FEOC
OFAC SDNCriticalindividual

DABBASHI, Ahmed

🇱🇾Libya24314

FEOC Flagged

DABBASHI, Ahmed 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 riskLowLibya (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
DABBASHI, Ahmed
Libya

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: DABBASHI, Ahmed#24314
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DABBASHI, Ahmed
Libya

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

Also known as

AL DABBASHI, Ahmad Mohammed Omar Al FituriAL-FITOURI, Ahmad Oumar Imhamad

Known addresses

  • Sabratha, Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya; Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No. 119880387067 (Libya); a.k.a. 'Amu'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24314",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24314",
  "entity_name": "DABBASHI, Ahmed",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "AL DABBASHI, Ahmad Mohammed Omar Al Fituri",
    "AL-FITOURI, Ahmad Oumar Imhamad"
  ],
  "addresses": [
    "Sabratha, Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24314",
    "program": "LIBYA3",
    "remarks": "DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya; Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No. 119880387067 (Libya); a.k.a. 'Amu'.",
    "tonnage": "-0- ",
    "sdn_name": "DABBASHI, Ahmed",
    "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.