FEOC
OFAC SDNCriticalindividual

SALAMEH, Adeeb Namer

🇸🇾Syria34105

FEOC Flagged

SALAMEH, Adeeb Namer 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
SALAMEH, Adeeb Namer
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: SALAMEH, Adeeb Namer#34105
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAMEH, Adeeb Namer
Syria

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

Also known as

SALAMAH, Adib NimrSALAMEH, Adib

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 26 Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport 578761 (Syria).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34105",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34105",
  "entity_name": "SALAMEH, Adeeb Namer",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "SALAMAH, Adib Nimr",
    "SALAMEH, Adib"
  ],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34105",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 26 Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport 578761 (Syria).",
    "tonnage": "-0- ",
    "sdn_name": "SALAMEH, Adeeb Namer",
    "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.