FEOC
OFAC SDNCriticalindividual

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

16101

FEOC Flagged

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid 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
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
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: MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid#16101
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
individual

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

Also known as

ABUZAID, Abdul RaufZAYID HAMZA, Abdel Raouf AbuHAMZZA YASIR, Abdelraouf Abu Zaid MohamedABU ZAID MOHAMED, Abdel RaoufMUHAMMAD HAMZA, Abd-al-Ra'uf Abu ZaydMUHAMMAD HAMZA, Abdul Raouf Abu Zeid

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1983; POB Sudan; nationality Sudan; 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": "16101",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16101",
  "entity_name": "MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABUZAID, Abdul Rauf",
    "ZAYID HAMZA, Abdel Raouf Abu",
    "HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed",
    "ABU ZAID MOHAMED, Abdel Raouf",
    "MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd",
    "MUHAMMAD HAMZA, Abdul Raouf Abu Zeid"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16101",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1983; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid",
    "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.