FEOC
OFAC SDNCriticalindividual

MUSHANTAF, Andriyah Samir

🇱🇧Lebanon48326

FEOC Flagged

MUSHANTAF, Andriyah Samir 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 riskLowLebanon (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
MUSHANTAF, Andriyah Samir
Lebanon

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: MUSHANTAF, Andriyah Samir#48326
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MUSHANTAF, Andriyah Samir
Lebanon

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

Also known as

MSHANTAF, Andrea SamirMUSHANTAF, Andre SamirMSHANTAF, Andre SamirMISHANTAF, Andre SamirMUCHANTAF, Andreih Samir

Known addresses

  • Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Mar 1966; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1694100 (Lebanon); Linked To: CTEX EXCHANGE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48326",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48326",
  "entity_name": "MUSHANTAF, Andriyah Samir",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "MSHANTAF, Andrea Samir",
    "MUSHANTAF, Andre Samir",
    "MSHANTAF, Andre Samir",
    "MISHANTAF, Andre Samir",
    "MUCHANTAF, Andreih Samir"
  ],
  "addresses": [
    "Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48326",
    "program": "SDGT",
    "remarks": "DOB 11 Mar 1966; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1694100 (Lebanon); Linked To: CTEX EXCHANGE.",
    "tonnage": "-0- ",
    "sdn_name": "MUSHANTAF, Andriyah Samir",
    "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.