FEOC
OFAC SDNCriticalindividual

KHALIL, Dr. Ahmad Murtada Ahmad

🇮🇶Iraq8384

FEOC Flagged

KHALIL, Dr. Ahmad Murtada Ahmad 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
KHALIL, Dr. Ahmad Murtada Ahmad
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: KHALIL, Dr. Ahmad Murtada Ahmad#8384
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHALIL, Dr. Ahmad Murtada Ahmad
Iraq

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

Also known as

KHALIL, Ahmad Murtadha Ahmad

Known addresses

  • Iraq

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

Former Minister of Transport and Communications.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8384",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8384",
  "entity_name": "KHALIL, Dr. Ahmad Murtada Ahmad",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "KHALIL, Ahmad Murtadha Ahmad"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8384",
    "program": "IRAQ2",
    "remarks": "Former Minister of Transport and Communications.",
    "tonnage": "-0- ",
    "sdn_name": "KHALIL, Dr. Ahmad Murtada Ahmad",
    "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.