FEOC
OFAC SDNCriticalindividual

DEIRY, Mohamad Majd

🇸🇾Syria48383

FEOC Flagged

DEIRY, Mohamad Majd 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
DEIRY, Mohamad Majd
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: DEIRY, Mohamad Majd#48383
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DEIRY, Mohamad Majd
Syria

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

Also known as

DEIRY, Mohamad Majd HussenDAYRI, Muhammad Husayn

Known addresses

  • Syria

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48383",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48383",
  "entity_name": "DEIRY, Mohamad Majd",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "DEIRY, Mohamad Majd Hussen",
    "DAYRI, Muhammad Husayn"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48383",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.",
    "tonnage": "-0- ",
    "sdn_name": "DEIRY, Mohamad Majd",
    "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.