FEOC
OFAC SDNCriticalindividual

MASOUTI, Mohammed Hammam Mohammed Adnan

🇸🇾Syria30462

FEOC Flagged

MASOUTI, Mohammed Hammam Mohammed Adnan 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
MASOUTI, Mohammed Hammam Mohammed Adnan
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: MASOUTI, Mohammed Hammam Mohammed Adnan#30462
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MASOUTI, Mohammed Hammam Mohammed Adnan
Syria

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

Also known as

MASOUTI, Mohammad HumamMASOUTI, Mohammed Humam Mohammed AdnanMASOUTI, Mohammed HammamMSOUTI, Mohammad Humam Mohammad AdnanMASOUTI, Mohammad Hussam Mohammad AdnanHUMAM, MsutiMASOUTI BIN MOHAMMED ADNAN, Mohammed Humam

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30462",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30462",
  "entity_name": "MASOUTI, Mohammed Hammam Mohammed Adnan",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "MASOUTI, Mohammad Humam",
    "MASOUTI, Mohammed Humam Mohammed Adnan",
    "MASOUTI, Mohammed Hammam",
    "MSOUTI, Mohammad Humam Mohammad Adnan",
    "MASOUTI, Mohammad Hussam Mohammad Adnan",
    "HUMAM, Msuti",
    "MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam"
  ],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30462",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "MASOUTI, Mohammed Hammam Mohammed Adnan",
    "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.