FEOC
OFAC SDNCriticalindividual

ABDULSALAM, Mohammad

🏳Oman52912

FEOC Flagged

ABDULSALAM, Mohammad 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 riskLowOman (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
ABDULSALAM, Mohammad
Oman

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: ABDULSALAM, Mohammad#52912
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULSALAM, Mohammad
Oman

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

Also known as

ABD AL-SALAM, MuhammadFLEETAH, Abdel SalamFLEETAH, Abdulsalam Saleh Ahmed AbdullahFELIATAH, Abdulsalam Salah Ahmed

Known addresses

  • Muscat, Oman

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 02 Apr 1981; POB Al-Qalaa, Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00020255 (Yemen) expires 17 Feb 2017; a.k.a. 'ABU YASSER'; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52912",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52912",
  "entity_name": "ABDULSALAM, Mohammad",
  "entity_type": "individual",
  "country": "Oman",
  "aliases": [
    "ABD AL-SALAM, Muhammad",
    "FLEETAH, Abdel Salam",
    "FLEETAH, Abdulsalam Saleh Ahmed Abdullah",
    "FELIATAH, Abdulsalam Salah Ahmed"
  ],
  "addresses": [
    "Muscat, Oman"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52912",
    "program": "SDGT",
    "remarks": "DOB 02 Apr 1981; POB Al-Qalaa, Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00020255 (Yemen) expires 17 Feb 2017; a.k.a. 'ABU YASSER'; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ABDULSALAM, Mohammad",
    "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.