FEOC
OFAC SDNCriticalindividual

MURTADHA MAJEED RAMADHAN ALAWI, Alsayed

🇮🇷IranCovered Nation21463

FEOC Flagged

MURTADHA MAJEED RAMADHAN ALAWI, Alsayed 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
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
MURTADHA MAJEED RAMADHAN ALAWI, AlsayedCovered
Iran

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: MURTADHA MAJEED RAMADHAN ALAWI, Alsayed#21463
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MURTADHA MAJEED RAMADHAN ALAWI, AlsayedCovered
Iran

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

Also known as

MAJEED RAMADAN AL SINDI, MurtadhaMAJEED RAMADHAN AL-SINDI, MurtadhaMAJID AL-SANADI, Mortada

Known addresses

  • Iran

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 27 Mar 1983; POB Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1986450 (Bahrain).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21463",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21463",
  "entity_name": "MURTADHA MAJEED RAMADHAN ALAWI, Alsayed",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "MAJEED RAMADAN AL SINDI, Murtadha",
    "MAJEED RAMADHAN AL-SINDI, Murtadha",
    "MAJID AL-SANADI, Mortada"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21463",
    "program": "SDGT",
    "remarks": "DOB 27 Mar 1983; POB Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1986450 (Bahrain).",
    "tonnage": "-0- ",
    "sdn_name": "MURTADHA MAJEED RAMADHAN ALAWI, Alsayed",
    "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.