FEOC
OFAC SDNCriticalindividual

ABU DHESS, Mohamed

🇩🇪Germany7940

FEOC Flagged

ABU DHESS, Mohamed 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
ABU DHESS, Mohamed
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: ABU DHESS, Mohamed#7940
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABU DHESS, Mohamed
Germany

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

Also known as

HASSAN, Yaser

Known addresses

  • Holdenweg 76, Essen 45143, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Feb 1966; POB Hashmija, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7940",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7940",
  "entity_name": "ABU DHESS, Mohamed",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "HASSAN, Yaser"
  ],
  "addresses": [
    "Holdenweg 76, Essen 45143, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7940",
    "program": "SDGT",
    "remarks": "DOB 01 Feb 1966; POB Hashmija, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'.",
    "tonnage": "-0- ",
    "sdn_name": "ABU DHESS, Mohamed",
    "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.