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OFAC-designated network

Scientific Studies and Research Center

Scientific Studies and Research Center is designated by OFAC under E.O. 13382. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityScientific Studies and Research Center
Head typelegalentity
Linked designated entries12
of which individuals8
of which companies4
Programs across the network['E.O. 13382'], ['NPWMD']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (15)

  1. HAWRANI, HabibNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  2. DABUL, SamirNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  3. MAHROUS TRADING FZENPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  4. MAHROUS GROUPNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  5. TECHNOLABNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY)”
  6. WANUS, AliNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  7. MAHROUS, Iyad Mohammad EsamNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  8. ELECTRONICS KATRANGI TRADINGNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  9. QUWAYDIR, Muhammed Bin-Muhammed FarisNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  10. HAYDAR, ZuhayrNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  11. ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  12. METALLIC MANUFACTURING FACTORYNPWMD
    OFAC remark: “(Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  13. AHMAD, FirasNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  14. ALLOUCH, AzizNPWMD
    OFAC remark: “(Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”
  15. ABBAS, GhassanNPWMD
    OFAC remark: “(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.