OFAC SDNCriticalindividual

ABDI, Abdulwahab Noor

🇦🇪United Arab Emirates40220

FEOC Flagged

ABDI, Abdulwahab Noor 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 riskLowUnited Arab Emirates (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

ABDI, Abdulwahab Noor

United Arab Emirates

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: ABDI, Abdulwahab Noor#40220

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDI, Abdulwahab Noor

United Arab Emirates

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

Also known as

ABDI, Abduwahab NurABDI, Abdlwahab Noor

Known addresses

Nasser Square, Dubai, United Arab Emirates
Musheer Building, Flat 202, Al Rumailah, Ajman, United Arab Emirates

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09 Dec 2019; Identification Number 784197051728729 (United Arab Emirates).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40220",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40220",
  "entity_name": "ABDI, Abdulwahab Noor",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "ABDI, Abduwahab Nur",
    "ABDI, Abdlwahab Noor"
  ],
  "addresses": [
    "Nasser Square, Dubai, United Arab Emirates",
    "Musheer Building, Flat 202, Al Rumailah, Ajman, United Arab Emirates"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40220",
    "program": "SOMALIA",
    "remarks": "DOB 01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09 Dec 2019; Identification Number 784197051728729 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "ABDI, Abdulwahab Noor",
    "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.