FEOC
OFAC SDNCriticalindividual

MUORWEL, Malual Dhal

🏳South Sudan28032

FEOC Flagged

MUORWEL, Malual Dhal 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 riskLowSouth Sudan (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
MUORWEL, Malual Dhal
South 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: MUORWEL, Malual Dhal#28032
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MUORWEL, Malual Dhal
South Sudan

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

Also known as

MUORWEL MALUAL, Malual Dhal

Known addresses

  • Luri, South Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 01 Jan 1975; nationality South Sudan; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28032",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28032",
  "entity_name": "MUORWEL, Malual Dhal",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "MUORWEL MALUAL, Malual Dhal"
  ],
  "addresses": [
    "Luri, South Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28032",
    "program": "GLOMAG",
    "remarks": "DOB 01 Jan 1975; nationality South Sudan; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "MUORWEL, Malual Dhal",
    "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.