FEOC
OFAC SDNCriticalindividual

AHMAD, Muhammad Yunis

🇸🇾Syria8883

FEOC Flagged

AHMAD, Muhammad Yunis 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 riskLowSyria (non-covered)
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
AHMAD, Muhammad Yunis
Syria

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: AHMAD, Muhammad Yunis#8883
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMAD, Muhammad Yunis
Syria

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

Also known as

AHMED, Muhammad YunisAL-AHMED, Muhammad YunisAL-BADRANI, Muhammad Yunis AhmadAL-MOALI, Mohammed Yunis Ahmed

Known addresses

  • Al-Dawar Street, Bludan, Syria
  • Damascus, Syria
  • Mosul, Iraq
  • Wadi al-Hawi, Iraq
  • Dubai, United Arab Emirates
  • Al-Hasaka, Syria

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8883",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8883",
  "entity_name": "AHMAD, Muhammad Yunis",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AHMED, Muhammad Yunis",
    "AL-AHMED, Muhammad Yunis",
    "AL-BADRANI, Muhammad Yunis Ahmad",
    "AL-MOALI, Mohammed Yunis Ahmed"
  ],
  "addresses": [
    "Al-Dawar Street, Bludan, Syria",
    "Damascus, Syria",
    "Mosul, Iraq",
    "Wadi al-Hawi, Iraq",
    "Dubai, United Arab Emirates",
    "Al-Hasaka, Syria"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8883",
    "program": "IRAQ2",
    "remarks": "DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq.",
    "tonnage": "-0- ",
    "sdn_name": "AHMAD, Muhammad Yunis",
    "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.