FEOC
OFAC SDNCriticalindividual

MOHAMED, Tijani Ibrahim Moussa

🇸🇩Sudan57020

FEOC Flagged

MOHAMED, Tijani Ibrahim Moussa 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 riskLowSudan (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
MOHAMED, Tijani Ibrahim Moussa
Sudan

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: MOHAMED, Tijani Ibrahim Moussa#57020
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMED, Tijani Ibrahim Moussa
Sudan

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

Known addresses

  • Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

nationality Sudan; Gender Male; Rapid Support Forces Field Commander in Sudan; a.k.a. 'AL ZEIR SALEM'; a.k.a. 'AL ZEER SALEM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57020",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57020",
  "entity_name": "MOHAMED, Tijani Ibrahim Moussa",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [],
  "addresses": [
    "Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Rapid Support Forces Field Commander in Sudan",
    "ent_num": "57020",
    "program": "SUDAN-EO14098",
    "remarks": "nationality Sudan; Gender Male; Rapid Support Forces Field Commander in Sudan; a.k.a. 'AL ZEIR SALEM'; a.k.a. 'AL ZEER SALEM'.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMED, Tijani Ibrahim Moussa",
    "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.