FEOC
OFAC SDNCriticalindividual

AL MAZIDIH, Badran Turki Hishan

🇸🇾Syria10726

FEOC Flagged

AL MAZIDIH, Badran Turki Hishan 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 riskLowSyria (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 MAZIDIH, Badran Turki Hishan
Syria

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 MAZIDIH, Badran Turki Hishan#10726
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL MAZIDIH, Badran Turki Hishan
Syria

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

Also known as

AL-MAZIDIH, Badran Turki al-HishanAL MEZIDI, Badran Turki HishanHISHAN, Badran TurkiHISHAM, Badran al-TurkiAL-TURKI, BadranAL-SHA'BANI, Badran Turki Hisham al-MazidihSHALASH, Badran Turki Hayshan

Known addresses

  • Zabadani, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU GHADIYAH'; a.k.a. 'ABU 'ABDALLAH'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'AZZAM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10726",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10726",
  "entity_name": "AL MAZIDIH, Badran Turki Hishan",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AL-MAZIDIH, Badran Turki al-Hishan",
    "AL MEZIDI, Badran Turki Hishan",
    "HISHAN, Badran Turki",
    "HISHAM, Badran al-Turki",
    "AL-TURKI, Badran",
    "AL-SHA'BANI, Badran Turki Hisham al-Mazidih",
    "SHALASH, Badran Turki Hayshan"
  ],
  "addresses": [
    "Zabadani, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10726",
    "program": "SDGT",
    "remarks": "DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU GHADIYAH'; a.k.a. 'ABU 'ABDALLAH'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'AZZAM'.",
    "tonnage": "-0- ",
    "sdn_name": "AL MAZIDIH, Badran Turki Hishan",
    "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.