FEOC
OFAC SDNCriticalindividual

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin

🇱🇾Libya16480

FEOC Flagged

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin 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 riskLowLibya (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
QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
Libya

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: QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin#16480
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
Libya

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

Also known as

QUMU, Sufian binQHUMU, Sufian bin

Known addresses

  • Darnah, Libya

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 26 Jun 1959; POB Darnah, 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": "16480",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16480",
  "entity_name": "QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "QUMU, Sufian bin",
    "QHUMU, Sufian bin"
  ],
  "addresses": [
    "Darnah, Libya"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16480",
    "program": "SDGT",
    "remarks": "DOB 26 Jun 1959; POB Darnah, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin",
    "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.