OFAC SDNCriticalindividual

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

🇸🇾Syria10374

FEOC Flagged

AL-TIKRITI, Ahmed Watban Ibrahim Hasan 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

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

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: AL-TIKRITI, Ahmed Watban Ibrahim Hasan#10374

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-TIKRITI, Ahmed Watban Ibrahim Hasan

Syria

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

Also known as

AL-TIKRITI, Ahmad Watban Ibrahim HasanMUHAWDAR, 'Imad 'Udi

Known addresses

Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria
Jirmanah Neighborhood, Damascus, Syria
Al-Hadda Hotel, Sana'a, Yemen

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10374",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10374",
  "entity_name": "AL-TIKRITI, Ahmed Watban Ibrahim Hasan",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AL-TIKRITI, Ahmad Watban Ibrahim Hasan",
    "MUHAWDAR, 'Imad 'Udi"
  ],
  "addresses": [
    "Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria",
    "Jirmanah Neighborhood, Damascus, Syria",
    "Al-Hadda Hotel, Sana'a, Yemen"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10374",
    "program": "IRAQ2",
    "remarks": "DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq.",
    "tonnage": "-0- ",
    "sdn_name": "AL-TIKRITI, Ahmed Watban Ibrahim Hasan",
    "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.