FEOC
OFAC SDNCriticalindividual

FADHIL, Mustafa Mohamed

6924

FEOC Flagged

FADHIL, Mustafa 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 riskMediumCountry not disclosed
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
FADHIL, Mustafa Mohamed
individual

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: FADHIL, Mustafa Mohamed#6924
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FADHIL, Mustafa Mohamed
individual

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

Also known as

ELBISHY, Moustafa AliMOHAMMED, MustafaFAZUL, MustafaFADIL, Mustafa MuhamadAL MASRI, Abd Al WakilALI, HassanMAN, NuJIHAD, AbuAL-NUBI, Abu

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6924",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6924",
  "entity_name": "FADHIL, Mustafa Mohamed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ELBISHY, Moustafa Ali",
    "MOHAMMED, Mustafa",
    "FAZUL, Mustafa",
    "FADIL, Mustafa Muhamad",
    "AL MASRI, Abd Al Wakil",
    "ALI, Hassan",
    "MAN, Nu",
    "JIHAD, Abu",
    "AL-NUBI, Abu"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6924",
    "program": "SDGT",
    "remarks": "DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'.",
    "tonnage": "-0- ",
    "sdn_name": "FADHIL, Mustafa 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.