FEOC
OFAC SDNCriticalindividual

KHALIL, Ibrahim Mohamed

🇩🇪Germany9593

FEOC Flagged

KHALIL, Ibrahim Mohamed 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
KHALIL, Ibrahim Mohamed
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: KHALIL, Ibrahim Mohamed#9593
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHALIL, Ibrahim Mohamed
Germany

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

Also known as

JASSEM, Khalil IbrahimMOHAMMAD, Khalil IbrahimAL ZAFIRI, Khalil Ibrahim

Known addresses

  • Refugee shelter Alte Ziegelei, Mainz 55128, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9593",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9593",
  "entity_name": "KHALIL, Ibrahim Mohamed",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "JASSEM, Khalil Ibrahim",
    "MOHAMMAD, Khalil Ibrahim",
    "AL ZAFIRI, Khalil Ibrahim"
  ],
  "addresses": [
    "Refugee shelter Alte Ziegelei, Mainz 55128, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9593",
    "program": "SDGT",
    "remarks": "DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz.",
    "tonnage": "-0- ",
    "sdn_name": "KHALIL, Ibrahim Mohamed",
    "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.