FEOC
OFAC SDNCriticalEntity

LAJNAT AL DAAWA AL ISLAMIYYA

🇰🇼Kuwait7325

FEOC Flagged

LAJNAT AL DAAWA AL ISLAMIYYA 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 riskLowKuwait (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
LAJNAT AL DAAWA AL ISLAMIYYA
Kuwait

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: LAJNAT AL DAAWA AL ISLAMIYYA#7325
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LAJNAT AL DAAWA AL ISLAMIYYA
Kuwait

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

Also known as

ISLAMIC CALL COMMITTEELAJNA ALDAWA ALISALMIAHLAJNA ALDAWA ALISLAMIALAJNA ALDAWA ALISLAMIYALAJNAT AL D'AWA AL ISLAMIAKLAJNAT AL DAAWA AL ISLAMIYALAJNAT AL DAWALAJNAT AL DAWA AL ISLAMIALAJNAT ALDAWA AL ISLAMIAHLAJNAT ALDAWA ALISLAMIA

Known addresses

  • Kuwait

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7325",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7325",
  "entity_name": "LAJNAT AL DAAWA AL ISLAMIYYA",
  "entity_type": "Entity",
  "country": "Kuwait",
  "aliases": [
    "ISLAMIC CALL COMMITTEE",
    "LAJNA ALDAWA ALISALMIAH",
    "LAJNA ALDAWA ALISLAMIA",
    "LAJNA ALDAWA ALISLAMIYA",
    "LAJNAT AL D'AWA AL ISLAMIAK",
    "LAJNAT AL DAAWA AL ISLAMIYA",
    "LAJNAT AL DAWA",
    "LAJNAT AL DAWA AL ISLAMIA",
    "LAJNAT ALDAWA AL ISLAMIAH",
    "LAJNAT ALDAWA ALISLAMIA"
  ],
  "addresses": [
    "Kuwait"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7325",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "LAJNAT AL DAAWA AL ISLAMIYYA",
    "sdn_type": "-0- ",
    "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.