FEOC
OFAC SDNCriticalindividual

AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim

17208

FEOC Flagged

AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 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-SHARIKH, Abdul Mohsen Abdullah Ibrahim
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-SHARIKH, Abdul Mohsen Abdullah Ibrahim#17208
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
individual

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

Also known as

AL CHAREKH, Abdul Mohsen Abdallah IbrahimALSHAREKH, Abdul Mohsen Abdullah IbrahimAL-SHARIKH, Abd-al-Muhsin AbdallahAL-NAJDI, Abd-al-LatifAL-NASR, Sanafi

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G895402; National ID No. 1050433349 (Saudi Arabia); a.k.a. 'KARIMI, Ali'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17208",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17208",
  "entity_name": "AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL CHAREKH, Abdul Mohsen Abdallah Ibrahim",
    "ALSHAREKH, Abdul Mohsen Abdullah Ibrahim",
    "AL-SHARIKH, Abd-al-Muhsin Abdallah",
    "AL-NAJDI, Abd-al-Latif",
    "AL-NASR, Sanafi"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17208",
    "program": "SDGT",
    "remarks": "DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G895402; National ID No. 1050433349 (Saudi Arabia); a.k.a. 'KARIMI, Ali'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim",
    "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.