FEOC
OFAC SDNCriticalindividual

AL-LIBI, Abu Yahya

12888

FEOC Flagged

AL-LIBI, Abu Yahya 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
AL-LIBI, Abu Yahya
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: AL-LIBI, Abu Yahya#12888
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-LIBI, Abu Yahya
individual

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

Also known as

SHEIKH YAHYA, Abu YahyaAL SAHRAWI, Abu Yahya YunisQA'ID, Hasan Muhammad Abu BakrQAYED, Muhammad HassanABU BAKAR, Mohammad HassanQA'ID, HasanAL-LIBI, Muhammad HasanRASHID, Abu Yunus

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1963; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12888",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12888",
  "entity_name": "AL-LIBI, Abu Yahya",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SHEIKH YAHYA, Abu Yahya",
    "AL SAHRAWI, Abu Yahya Yunis",
    "QA'ID, Hasan Muhammad Abu Bakr",
    "QAYED, Muhammad Hassan",
    "ABU BAKAR, Mohammad Hassan",
    "QA'ID, Hasan",
    "AL-LIBI, Muhammad Hasan",
    "RASHID, Abu Yunus"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12888",
    "program": "SDGT",
    "remarks": "DOB 1963; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL-LIBI, Abu Yahya",
    "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.