FEOC
OFAC SDNCriticalindividual

KOTEY, Alexanda Amon

🇸🇾Syria21363

FEOC Flagged

KOTEY, Alexanda Amon 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
KOTEY, Alexanda Amon
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: KOTEY, Alexanda Amon#21363
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOTEY, Alexanda Amon
Syria

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

Also known as

KOTEY, AlexandaKOTEY, AllexandaKOTEY, AlexanderKOTEY, AlexeKOTEY, Alex

Known addresses

  • Ar Raqqah, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 13 Dec 1983; POB Paddington, London, United Kingdom; nationality Ghana; alt. nationality Greece; alt. nationality Cyprus; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALIH, Abu'; a.k.a. 'AL-BARITANI, Abu-Salih'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21363",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21363",
  "entity_name": "KOTEY, Alexanda Amon",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "KOTEY, Alexanda",
    "KOTEY, Allexanda",
    "KOTEY, Alexander",
    "KOTEY, Alexe",
    "KOTEY, Alex"
  ],
  "addresses": [
    "Ar Raqqah, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21363",
    "program": "SDGT",
    "remarks": "DOB 13 Dec 1983; POB Paddington, London, United Kingdom; nationality Ghana; alt. nationality Greece; alt. nationality Cyprus; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALIH, Abu'; a.k.a. 'AL-BARITANI, Abu-Salih'.",
    "tonnage": "-0- ",
    "sdn_name": "KOTEY, Alexanda Amon",
    "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.