FEOC
OFAC SDNCriticalindividual

AL SHUWAILI, Mohammed Issa Kadhim

🇮🇶Iraq57554

FEOC Flagged

AL SHUWAILI, Mohammed Issa Kadhim 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 riskLowIraq (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 SHUWAILI, Mohammed Issa Kadhim
Iraq

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 SHUWAILI, Mohammed Issa Kadhim#57554
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL SHUWAILI, Mohammed Issa Kadhim
Iraq

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

Known addresses

  • Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 19 May 1982; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B23828763 (Iraq) expires 08 Feb 2033; alt. Passport A12147355 (Iraq) expires 19 May 2025; a.k.a. 'ABU MARYAM'; Linked To: QASIR, Ali.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57554",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57554",
  "entity_name": "AL SHUWAILI, Mohammed Issa Kadhim",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57554",
    "program": "SDGT",
    "remarks": "DOB 19 May 1982; nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B23828763 (Iraq) expires 08 Feb 2033; alt. Passport A12147355 (Iraq) expires 19 May 2025; a.k.a. 'ABU MARYAM'; Linked To: QASIR, Ali.",
    "tonnage": "-0- ",
    "sdn_name": "AL SHUWAILI, Mohammed Issa Kadhim",
    "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.