FEOC
OFAC SDNCriticalindividual

HAMAMI, Brahim Ben Hedili Ben Mohamed

🇮🇹Italy7834

FEOC Flagged

HAMAMI, Brahim Ben Hedili Ben Mohamed 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 riskLowItaly (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
HAMAMI, Brahim Ben Hedili Ben Mohamed
Italy

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: HAMAMI, Brahim Ben Hedili Ben Mohamed#7834
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMAMI, Brahim Ben Hedili Ben Mohamed
Italy

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

Known addresses

  • Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7834",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7834",
  "entity_name": "HAMAMI, Brahim Ben Hedili Ben Mohamed",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7834",
    "program": "SDGT",
    "remarks": "DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009.",
    "tonnage": "-0- ",
    "sdn_name": "HAMAMI, Brahim Ben Hedili Ben Mohamed",
    "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.