OFAC SDNCriticalindividual

HUSSEIN, Mazen Ali

🇩🇪Germany9587

FEOC Flagged

HUSSEIN, Mazen Ali 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 riskLowGermany (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

HUSSEIN, Mazen Ali

Germany

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: HUSSEIN, Mazen Ali#9587

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HUSSEIN, Mazen Ali

Germany

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

Also known as

SALAH MUHAMAD, Issa

Known addresses

Branderstrasse 28, Augsburg 86154, Germany
Hauzenberg 94051, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0144378 (Germany).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9587",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9587",
  "entity_name": "HUSSEIN, Mazen Ali",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "SALAH MUHAMAD, Issa"
  ],
  "addresses": [
    "Branderstrasse 28, Augsburg 86154, Germany",
    "Hauzenberg 94051, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9587",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0144378 (Germany).",
    "tonnage": "-0- ",
    "sdn_name": "HUSSEIN, Mazen Ali",
    "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.