OFAC SDNCriticalindividual

MOKOM, Maxime

🏳Central African Republic20901

FEOC Flagged

MOKOM, Maxime 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 riskLowCentral African Republic (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

MOKOM, Maxime

Central African Republic

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: MOKOM, Maxime#20901

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MOKOM, Maxime

Central African Republic

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

Also known as

GAWAKA, Maxime Eli Jeoffroy MokomMOKOM-GAWAKA, Maxime Jeoffroy EliGAWAKA, Maxime MokomMOCOM, MaximeMOKOM, GawakaMOKOME, MaximeMOKOM, MaximMOKOUM, Maxime

Known addresses

Boy-Rabe, Bangui, Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 30 Dec 1978; POB Bangui, Central African Republic; nationality Central African Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02 Feb 2017; a.k.a. 'Colonel Rock'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20901",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20901",
  "entity_name": "MOKOM, Maxime",
  "entity_type": "individual",
  "country": "Central African Republic",
  "aliases": [
    "GAWAKA, Maxime Eli Jeoffroy Mokom",
    "MOKOM-GAWAKA, Maxime Jeoffroy Eli",
    "GAWAKA, Maxime Mokom",
    "MOCOM, Maxime",
    "MOKOM, Gawaka",
    "MOKOME, Maxime",
    "MOKOM, Maxim",
    "MOKOUM, Maxime"
  ],
  "addresses": [
    "Boy-Rabe, Bangui, Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20901",
    "program": "CAR",
    "remarks": "DOB 30 Dec 1978; POB Bangui, Central African Republic; nationality Central African Republic; Gender Male; Passport O00006983 (Central African Republic) expires 02 Feb 2017; a.k.a. 'Colonel Rock'.",
    "tonnage": "-0- ",
    "sdn_name": "MOKOM, Maxime",
    "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.