FEOC
OFAC SDNCriticalindividual

AL-MASRI, Abu Hafs

🇬🇧United Kingdom(inferred from OFAC SDN)6367

FEOC Flagged

AL-MASRI, Abu Hafs 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 riskLowUnited Kingdom (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
AL-MASRI, Abu Hafs
United Kingdom

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: AL-MASRI, Abu Hafs#6367
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MASRI, Abu Hafs
United Kingdom

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

Also known as

ABDULLAH, Sheikh TaysirATEF, MuhammadEL KHABIR, Abu Hafs el MasryATIF, MuhammadABU SITTA, SubhiATIF, Mohamed

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6367",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6367",
  "entity_name": "AL-MASRI, Abu Hafs",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABDULLAH, Sheikh Taysir",
    "ATEF, Muhammad",
    "EL KHABIR, Abu Hafs el Masry",
    "ATIF, Muhammad",
    "ABU SITTA, Subhi",
    "ATIF, Mohamed"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6367",
    "program": "SDGT",
    "remarks": "DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MASRI, Abu Hafs",
    "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.