FEOC
OFAC SDNCriticalindividual

IBRAHIM, Mohamed Ahmed Elsayed Ahmed

🇧🇷Brazil27150

FEOC Flagged

IBRAHIM, Mohamed Ahmed Elsayed Ahmed 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 riskLowBrazil (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
IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Brazil

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: IBRAHIM, Mohamed Ahmed Elsayed Ahmed#27150
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Brazil

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

Known addresses

  • Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Apr 1977; POB Gharbeya, Egypt; citizen Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09935181 (Egypt); Turkish Identification Number 99148469954 (Turkey); Linked To: AL QA'IDA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27150",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27150",
  "entity_name": "IBRAHIM, Mohamed Ahmed Elsayed Ahmed",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [],
  "addresses": [
    "Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27150",
    "program": "SDGT",
    "remarks": "DOB 05 Apr 1977; POB Gharbeya, Egypt; citizen Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09935181 (Egypt); Turkish Identification Number 99148469954 (Turkey); Linked To: AL QA'IDA.",
    "tonnage": "-0- ",
    "sdn_name": "IBRAHIM, Mohamed Ahmed Elsayed Ahmed",
    "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.