FEOC
OFAC SDNCriticalEntity

BOKO HARAM

🇳🇬Nigeria16363

FEOC Flagged

BOKO HARAM 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 riskLowNigeria (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
BOKO HARAM
Nigeria

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: BOKO HARAM#16363
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BOKO HARAM
Nigeria

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

Also known as

NIGERIAN TALIBANJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHADJAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADPEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHADSUNNI GROUP FOR PREACHING AND JIHAD

Known addresses

  • Nigeria

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

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": "16363",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16363",
  "entity_name": "BOKO HARAM",
  "entity_type": "Entity",
  "country": "Nigeria",
  "aliases": [
    "NIGERIAN TALIBAN",
    "JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD",
    "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD",
    "PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD",
    "SUNNI GROUP FOR PREACHING AND JIHAD"
  ],
  "addresses": [
    "Nigeria"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16363",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BOKO HARAM",
    "sdn_type": "-0- ",
    "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.