FEOC
OFAC SDNCriticalindividual

MOUSA, Mohammed Hamdan Daglo

🇸🇩Sudan52510

FEOC Flagged

MOUSA, Mohammed Hamdan Daglo 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 riskLowSudan (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
MOUSA, Mohammed Hamdan Daglo
Sudan

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: MOUSA, Mohammed Hamdan Daglo#52510
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOUSA, Mohammed Hamdan Daglo
Sudan

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

Also known as

DAGALO, Mohamed HamdanHAMDAN, MohamedDAGALO, Mohammed Hamdan

Known addresses

  • Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 01 Jan 1974 to 31 Dec 1974; POB North Darfur, Sudan; nationality Sudan; Gender Male; a.k.a. 'HEMEDTI'; a.k.a. 'HEMETI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52510",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52510",
  "entity_name": "MOUSA, Mohammed Hamdan Daglo",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "DAGALO, Mohamed Hamdan",
    "HAMDAN, Mohamed",
    "DAGALO, Mohammed Hamdan"
  ],
  "addresses": [
    "Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52510",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 01 Jan 1974 to 31 Dec 1974; POB North Darfur, Sudan; nationality Sudan; Gender Male; a.k.a. 'HEMEDTI'; a.k.a. 'HEMETI'.",
    "tonnage": "-0- ",
    "sdn_name": "MOUSA, Mohammed Hamdan Daglo",
    "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.