FEOC
OFAC SDNCriticalindividual

MISKINE, Abdoulaye

🏳Congo, Republic of the16725

FEOC Flagged

MISKINE, Abdoulaye 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 riskLowCongo, Republic of the (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
MISKINE, Abdoulaye
Congo, Republic of the

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: MISKINE, Abdoulaye#16725
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MISKINE, Abdoulaye
Congo, Republic of the

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

Also known as

KOUMTAMADJI, Martin NadingarNKOUMTAMADJI, MartinKOUMTA MADJI, Martin

Known addresses

  • Congo, Republic of the

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16725",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16725",
  "entity_name": "MISKINE, Abdoulaye",
  "entity_type": "individual",
  "country": "Congo, Republic of the",
  "aliases": [
    "KOUMTAMADJI, Martin Nadingar",
    "NKOUMTAMADJI, Martin",
    "KOUMTA MADJI, Martin"
  ],
  "addresses": [
    "Congo, Republic of the"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "General",
    "ent_num": "16725",
    "program": "CAR",
    "remarks": "DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central African Republic; alt. POB Ndinaba, Chad; nationality Chad; General.",
    "tonnage": "-0- ",
    "sdn_name": "MISKINE, Abdoulaye",
    "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.