FEOC
OFAC SDNCriticalindividual

AUF, Awad Ibn

10155

FEOC Flagged

AUF, Awad Ibn 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 riskMediumCountry not disclosed
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
AUF, Awad Ibn
individual

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: AUF, Awad Ibn#10155
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AUF, Awad Ibn
individual

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

Also known as

AUF, Mohammed Ahmed Awad IbnAUF, Awad Muhammad IbnNAUF, Awad Mohammed Ahmed EbniOUF, Awad Mohamed Ahmed IbnAWF, Awad Ahmad IbnOAF, Awad Mohamed Ahmed IbnAWF, Awad Ibn

Sanctions programs / authorities

DARFUR

Sanctioning authority notes

DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10155",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10155",
  "entity_name": "AUF, Awad Ibn",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AUF, Mohammed Ahmed Awad Ibn",
    "AUF, Awad Muhammad Ibn",
    "NAUF, Awad Mohammed Ahmed Ebni",
    "OUF, Awad Mohamed Ahmed Ibn",
    "AWF, Awad Ahmad Ibn",
    "OAF, Awad Mohamed Ahmed Ibn",
    "AWF, Awad Ibn"
  ],
  "addresses": [],
  "programs": [
    "DARFUR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of Military Intelligence and Security",
    "ent_num": "10155",
    "program": "DARFUR",
    "remarks": "DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security.",
    "tonnage": "-0- ",
    "sdn_name": "AUF, Awad Ibn",
    "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.