FEOC
OFAC SDNCriticalindividual

MOHAMMED, Aboud Rogo

13357

FEOC Flagged

MOHAMMED, Aboud Rogo 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
MOHAMMED, Aboud Rogo
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: MOHAMMED, Aboud Rogo#13357
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMMED, Aboud Rogo
individual

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

Also known as

ROGO, Aboud MohammadROGO, Aboud SeifROGO, Aboud MohammedROGO, Sheikh AboudMUHAMMAD, Aboud RogoMOHAMED, Aboud Rogo

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13357",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13357",
  "entity_name": "MOHAMMED, Aboud Rogo",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ROGO, Aboud Mohammad",
    "ROGO, Aboud Seif",
    "ROGO, Aboud Mohammed",
    "ROGO, Sheikh Aboud",
    "MUHAMMAD, Aboud Rogo",
    "MOHAMED, Aboud Rogo"
  ],
  "addresses": [],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13357",
    "program": "SOMALIA",
    "remarks": "DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMMED, Aboud Rogo",
    "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.