FEOC
OFAC SDNCriticalindividual

IZZAT, Dieman Abdulkadir

🇩🇪Germany9591

FEOC Flagged

IZZAT, Dieman Abdulkadir 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
IZZAT, Dieman Abdulkadir
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: IZZAT, Dieman Abdulkadir#9591
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IZZAT, Dieman Abdulkadir
Germany

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

Also known as

AL-JABBARI, Deiman Alhasenben Ali

Known addresses

  • Adolf-Braun Street 6, Nuremberg 90429, Germany
  • Fuerther Street 335, Nuremberg, Germany
  • Nuremberg Prison, Germany

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0141062 (Germany).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9591",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9591",
  "entity_name": "IZZAT, Dieman Abdulkadir",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "AL-JABBARI, Deiman Alhasenben Ali"
  ],
  "addresses": [
    "Adolf-Braun Street 6, Nuremberg 90429, Germany",
    "Fuerther Street 335, Nuremberg, Germany",
    "Nuremberg Prison, Germany"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9591",
    "program": "SDGT",
    "remarks": "DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0141062 (Germany).",
    "tonnage": "-0- ",
    "sdn_name": "IZZAT, Dieman Abdulkadir",
    "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.