FEOC
OFAC SDNCriticalindividual

ELMABRUK, Maftah Mohamed

🏳undetermined11173

FEOC Flagged

ELMABRUK, Maftah 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 riskLowundetermined (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
ELMABRUK, Maftah Mohamed
undetermined

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: ELMABRUK, Maftah Mohamed#11173
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ELMABRUK, Maftah Mohamed
undetermined

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

Also known as

AL MABROOK, MuftahELMABRUK, MustahEL MOBRUK, MaftahEL MABRUK, MuftahMAFTAH, ElmobrukAL-FATHALI, Al-Mabruk Muftah MuhammadAL-FATHALI, Al-Mabruk

Known addresses

  • undetermined

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 May 1950; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11173",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11173",
  "entity_name": "ELMABRUK, Maftah Mohamed",
  "entity_type": "individual",
  "country": "undetermined",
  "aliases": [
    "AL MABROOK, Muftah",
    "ELMABRUK, Mustah",
    "EL MOBRUK, Maftah",
    "EL MABRUK, Muftah",
    "MAFTAH, Elmobruk",
    "AL-FATHALI, Al-Mabruk Muftah Muhammad",
    "AL-FATHALI, Al-Mabruk"
  ],
  "addresses": [
    "undetermined"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11173",
    "program": "SDGT",
    "remarks": "DOB 01 May 1950; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'.",
    "tonnage": "-0- ",
    "sdn_name": "ELMABRUK, Maftah 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.