FEOC
OFAC SDNCriticalindividual

MAHAMUD, Abdi Nasir Ali

🇦🇪United Arab Emirates32151

FEOC Flagged

MAHAMUD, Abdi Nasir Ali 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
MAHAMUD, Abdi Nasir Ali
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: MAHAMUD, Abdi Nasir Ali#32151
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAHAMUD, Abdi Nasir Ali
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

MAHMUD, Abdi Nasir AliMAHMOUD, Abdi NaserMUHAMMAD, 'Abd-al-Nasir 'AliMAHMUT, Abdulnasir Ali

Known addresses

  • United Arab Emirates
  • Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 May 1977; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 548347810 (United Kingdom) expires 20 Jan 2029; alt. Passport D00015633 (Somalia) expires 13 Aug 2027; alt. Passport 528911113 (United Kingdom) expires 04 Nov 2026; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32151",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32151",
  "entity_name": "MAHAMUD, Abdi Nasir Ali",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "MAHMUD, Abdi Nasir Ali",
    "MAHMOUD, Abdi Naser",
    "MUHAMMAD, 'Abd-al-Nasir 'Ali",
    "MAHMUT, Abdulnasir Ali"
  ],
  "addresses": [
    "United Arab Emirates",
    "Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32151",
    "program": "SDGT",
    "remarks": "DOB 01 May 1977; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 548347810 (United Kingdom) expires 20 Jan 2029; alt. Passport D00015633 (Somalia) expires 13 Aug 2027; alt. Passport 528911113 (United Kingdom) expires 04 Nov 2026; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "MAHAMUD, Abdi Nasir Ali",
    "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.