FEOC
OFAC SDNCriticalindividual

AL ZAWAHIRI, Dr. Ayman

2676

FEOC Flagged

AL ZAWAHIRI, Dr. Ayman 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 riskMediumCountry not disclosed
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 ZAWAHIRI, Dr. Ayman
individual

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 ZAWAHIRI, Dr. Ayman#2676
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL ZAWAHIRI, Dr. Ayman
individual

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

Also known as

AL-ZAWAHIRI, AymanSALIM, Ahmad FuadAL-ZAWAHIRI, Aiman Muhammad Rabi

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 19 Jun 1951; POB Giza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "2676",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 2676",
  "entity_name": "AL ZAWAHIRI, Dr. Ayman",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-ZAWAHIRI, Ayman",
    "SALIM, Ahmad Fuad",
    "AL-ZAWAHIRI, Aiman Muhammad Rabi"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Operational and Military Leader of JIHAD GROUP",
    "ent_num": "2676",
    "program": "SDGT",
    "remarks": "DOB 19 Jun 1951; POB Giza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "AL ZAWAHIRI, Dr. Ayman",
    "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.