OFAC SDNCriticalindividual

AG ALBACHAR, Ahmed

🇲🇱Mali27583

FEOC Flagged

AG ALBACHAR, Ahmed 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 riskLowMali (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

AG ALBACHAR, Ahmed

Mali

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: AG ALBACHAR, Ahmed#27583

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AG ALBACHAR, Ahmed

Mali

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

Also known as

AG ALBACHAR, Intahmadou

Known addresses

Quartier Aliou, Kidal, Mali

Sanctions programs / authorities

MALI-EO13882

Sanctioning authority notes

DOB 31 Dec 1963; POB Tin-Essako, Kidal region, Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01 001 005E (Mali).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27583",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27583",
  "entity_name": "AG ALBACHAR, Ahmed",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "AG ALBACHAR, Intahmadou"
  ],
  "addresses": [
    "Quartier Aliou, Kidal, Mali"
  ],
  "programs": [
    "MALI-EO13882"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27583",
    "program": "MALI-EO13882",
    "remarks": "DOB 31 Dec 1963; POB Tin-Essako, Kidal region, Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01 001 005E (Mali).",
    "tonnage": "-0- ",
    "sdn_name": "AG ALBACHAR, Ahmed",
    "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.