OFAC SDNCriticalindividual

HAMSHO, Muhammad

🇸🇾Syria12845

FEOC Flagged

HAMSHO, Muhammad appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

HAMSHO, Muhammad

Syria

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAMSHO, Muhammad#12845

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Muhammad Halim GhouraSince 2023-05-27#trade-csl-ced8dfc40634421039e5cb66992831c8787eae8500e386e3176fd3d2::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HAMSHO, Muhammad

Syria

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

Also known as

HAMSHU, Muhammad SabirHAMSHO, Mohammed SaberHAMSHO, MohammadHAMCHO, MohamedHAMSHOU, Mohammed

Known addresses

Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Gender Male; Passport 002954347 (Syria).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12845",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12845",
  "entity_name": "HAMSHO, Muhammad",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "HAMSHU, Muhammad Sabir",
    "HAMSHO, Mohammed Saber",
    "HAMSHO, Mohammad",
    "HAMCHO, Mohamed",
    "HAMSHOU, Mohammed"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12845",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Gender Male; Passport 002954347 (Syria).",
    "tonnage": "-0- ",
    "sdn_name": "HAMSHO, Muhammad",
    "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.