FEOC
OFAC SDNCriticalindividual

YOUNOUS, Oumar

🏳Central African Republic18429

FEOC Flagged

YOUNOUS, Oumar 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 riskLowCentral African Republic (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
YOUNOUS, Oumar
Central African Republic

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: YOUNOUS, Oumar#18429
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YOUNOUS, Oumar
Central African Republic

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

Also known as

YOUNOUS, OmarSODIAM, OumarM'BETIBANGUI, Oumar YounousABDOULAY, Oumar YounnesABDOULAY, Oumar YounousYUNUS, 'Umar

Known addresses

  • Bria, Haute-Kotto Prefecture, Central African Republic
  • Birao, Vakaga Prefecture, Central African Republic
  • Darfur, Sudan

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18429",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18429",
  "entity_name": "YOUNOUS, Oumar",
  "entity_type": "individual",
  "country": "Central African Republic",
  "aliases": [
    "YOUNOUS, Omar",
    "SODIAM, Oumar",
    "M'BETIBANGUI, Oumar Younous",
    "ABDOULAY, Oumar Younnes",
    "ABDOULAY, Oumar Younous",
    "YUNUS, 'Umar"
  ],
  "addresses": [
    "Bria, Haute-Kotto Prefecture, Central African Republic",
    "Birao, Vakaga Prefecture, Central African Republic",
    "Darfur, Sudan"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18429",
    "program": "CAR",
    "remarks": "DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013.",
    "tonnage": "-0- ",
    "sdn_name": "YOUNOUS, Oumar",
    "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.