OFAC SDNCriticalindividual

ABD EL-RAHMAN, Suhayl Salim

13367

FEOC Flagged

ABD EL-RAHMAN, Suhayl Salim 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

ABD EL-RAHMAN, Suhayl Salim

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: ABD EL-RAHMAN, Suhayl Salim#13367

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABD EL-RAHMAN, Suhayl Salim

individual

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

Also known as

MUHAMMAD, Suhayl SalimAL-SUDANI, Abu FarisFARIS, AbuZAYN, HaythamABDURAHAMAN, SuhaylMUHAMMAD, SahibUL-ABIDEEN, ZainSALIM, Suhayl

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13367",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13367",
  "entity_name": "ABD EL-RAHMAN, Suhayl Salim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MUHAMMAD, Suhayl Salim",
    "AL-SUDANI, Abu Faris",
    "FARIS, Abu",
    "ZAYN, Haytham",
    "ABDURAHAMAN, Suhayl",
    "MUHAMMAD, Sahib",
    "UL-ABIDEEN, Zain",
    "SALIM, Suhayl"
  ],
  "addresses": [],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13367",
    "program": "SOMALIA",
    "remarks": "DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'.",
    "tonnage": "-0- ",
    "sdn_name": "ABD EL-RAHMAN, Suhayl Salim",
    "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.