FEOC
OFAC SDNCriticalindividual

BA'ASYIR, Abu Bakar

9614

FEOC Flagged

BA'ASYIR, Abu Bakar 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
BA'ASYIR, Abu Bakar
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: BA'ASYIR, Abu Bakar#9614
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BA'ASYIR, Abu Bakar
individual

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

Also known as

BAASYIR, Abu BakarBASHIR, Abu Bakar

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9614",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9614",
  "entity_name": "BA'ASYIR, Abu Bakar",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "BAASYIR, Abu Bakar",
    "BASHIR, Abu Bakar"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9614",
    "program": "SDGT",
    "remarks": "DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'.",
    "tonnage": "-0- ",
    "sdn_name": "BA'ASYIR, Abu Bakar",
    "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.