FEOC
OFAC SDNCriticalindividual

AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni

17293

FEOC Flagged

AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni#17293
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AI-HARZI, Tariq Tahir Falih AI-AwniAL-HARZI, Tariq Tahir Faleh Al-AwniAL-TUNISI, Tariq Abu 'UmarAL-TUNISI, Tariq Abu UmarAL-TUNISI, Abu 'UmarEL HARAZI, Tarek Ben El Felah El AouniAL-HARAZI, Tarik Bin al-Falah al-AwniAL-TUNISI, TariqHARZI, Tariq Tahir Falih 'AwniAI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z-050399; a.k.a. 'HOUDOUD, Abu Omar'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17293",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17293",
  "entity_name": "AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AI-HARZI, Tariq Tahir Falih AI-Awni",
    "AL-HARZI, Tariq Tahir Faleh Al-Awni",
    "AL-TUNISI, Tariq Abu 'Umar",
    "AL-TUNISI, Tariq Abu Umar",
    "AL-TUNISI, Abu 'Umar",
    "EL HARAZI, Tarek Ben El Felah El Aouni",
    "AL-HARAZI, Tarik Bin al-Falah al-Awni",
    "AL-TUNISI, Tariq",
    "HARZI, Tariq Tahir Falih 'Awni",
    "AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17293",
    "program": "SDGT",
    "remarks": "DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z-050399; a.k.a. 'HOUDOUD, Abu Omar'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.