FEOC
OFAC SDNCriticalindividual

SALEH, Ahmed Ali

🇾🇪Yemen(inferred from OFAC SDN)17928

FEOC Flagged

SALEH, Ahmed Ali 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 riskLowYemen (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
SALEH, Ahmed Ali
Yemen

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: SALEH, Ahmed Ali#17928
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALEH, Ahmed Ali
Yemen

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

Also known as

SALEH, Ahmad Ali AbdullahSALEH, Ahmed Ali AbdullahSALIH AL-AHMAR, Ahmad Ali Abdallah

Sanctions programs / authorities

YEMEN

Sanctioning authority notes

DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen; Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17928",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17928",
  "entity_name": "SALEH, Ahmed Ali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SALEH, Ahmad Ali Abdullah",
    "SALEH, Ahmed Ali Abdullah",
    "SALIH AL-AHMAR, Ahmad Ali Abdallah"
  ],
  "addresses": [],
  "programs": [
    "YEMEN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard",
    "ent_num": "17928",
    "program": "YEMEN",
    "remarks": "DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen; Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard.",
    "tonnage": "-0- ",
    "sdn_name": "SALEH, Ahmed Ali",
    "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.