FEOC
OFAC SDNCriticalindividual

ELOSTA, Abdelrazag Elsharif

🏳undetermined11174

FEOC Flagged

ELOSTA, Abdelrazag Elsharif 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
ELOSTA, Abdelrazag Elsharif
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: ELOSTA, Abdelrazag Elsharif#11174
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ELOSTA, Abdelrazag Elsharif
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 USTA, Abdelrazag ElsharifSHARIF, 'Abd al-RazzaqAL-USTA, 'Abd Al-Razzaq Al-Sharif

Known addresses

  • undetermined

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11174",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11174",
  "entity_name": "ELOSTA, Abdelrazag Elsharif",
  "entity_type": "individual",
  "country": "undetermined",
  "aliases": [
    "AL USTA, Abdelrazag Elsharif",
    "SHARIF, 'Abd al-Razzaq",
    "AL-USTA, 'Abd Al-Razzaq Al-Sharif"
  ],
  "addresses": [
    "undetermined"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11174",
    "program": "SDGT",
    "remarks": "DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'.",
    "tonnage": "-0- ",
    "sdn_name": "ELOSTA, Abdelrazag Elsharif",
    "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.