FEOC
OFAC SDNCriticalindividual

AL AHMAR, Hamid Abdullah Hussein

🇹🇷Turkey47185

FEOC Flagged

AL AHMAR, Hamid Abdullah Hussein 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 riskLowTurkey (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
AL AHMAR, Hamid Abdullah Hussein
Turkey

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: AL AHMAR, Hamid Abdullah Hussein#47185
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL AHMAR, Hamid Abdullah Hussein
Turkey

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

Also known as

AL AHMAR, Hamid A. H.AHMAR, Hamid AbdullahAHMAR, Hamid Abdullah HussainAL-AHMAR, Hamid

Known addresses

  • Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 27 Dec 1967; alt. DOB 01 Jan 1967; POB Sanaa, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00030140 (Yemen) expires 09 Apr 2022; Identification Number 99727522148 (Turkey); Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47185",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47185",
  "entity_name": "AL AHMAR, Hamid Abdullah Hussein",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "AL AHMAR, Hamid A. H.",
    "AHMAR, Hamid Abdullah",
    "AHMAR, Hamid Abdullah Hussain",
    "AL-AHMAR, Hamid"
  ],
  "addresses": [
    "Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47185",
    "program": "SDGT",
    "remarks": "DOB 27 Dec 1967; alt. DOB 01 Jan 1967; POB Sanaa, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00030140 (Yemen) expires 09 Apr 2022; Identification Number 99727522148 (Turkey); Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "AL AHMAR, Hamid Abdullah Hussein",
    "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.