OFAC SDNCriticalindividual

GELOWICZ, Fritz Martin

🇩🇪Germany11320

FEOC Flagged

GELOWICZ, Fritz Martin 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

GELOWICZ, Fritz Martin

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: GELOWICZ, Fritz Martin#11320

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GELOWICZ, Fritz Martin

Germany

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

Also known as

GELOWICZ, AbdullahGELOWICZ, Fritz Martin AbdullahGELOWITZ, Fritz Martin AbdullahKONARS, RobertGEBERT, Markus

Known addresses

Boefinger Weg 20, Ulm 89075, Germany
Eberhardstrasse 70, Ulm 89073, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11320",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11320",
  "entity_name": "GELOWICZ, Fritz Martin",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "GELOWICZ, Abdullah",
    "GELOWICZ, Fritz Martin Abdullah",
    "GELOWITZ, Fritz Martin Abdullah",
    "KONARS, Robert",
    "GEBERT, Markus"
  ],
  "addresses": [
    "Boefinger Weg 20, Ulm 89075, Germany",
    "Eberhardstrasse 70, Ulm 89073, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11320",
    "program": "SDGT",
    "remarks": "DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'.",
    "tonnage": "-0- ",
    "sdn_name": "GELOWICZ, Fritz Martin",
    "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.