FEOC
OFAC SDNCriticalindividual

AW-MOHAMED, Ahmed Abdi

🏳Somalia(inferred from OFAC SDN)11746

FEOC Flagged

AW-MOHAMED, Ahmed Abdi 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 riskLowSomalia (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
AW-MOHAMED, Ahmed Abdi
Somalia

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: AW-MOHAMED, Ahmed Abdi#11746
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AW-MOHAMED, Ahmed Abdi
Somalia

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

Also known as

ABUZUBAIR, Muktar AbdulrahimAW MOHAMMED, Ahmed AbdiAW-MOHAMUD, Ahmed AbdiABU ZUBEYR, Muktar Abdirahman

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'MUKHTAR, Shaykh'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11746",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11746",
  "entity_name": "AW-MOHAMED, Ahmed Abdi",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABUZUBAIR, Muktar Abdulrahim",
    "AW MOHAMMED, Ahmed Abdi",
    "AW-MOHAMUD, Ahmed Abdi",
    "ABU ZUBEYR, Muktar Abdirahman"
  ],
  "addresses": [],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11746",
    "program": "SOMALIA",
    "remarks": "DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'MUKHTAR, Shaykh'.",
    "tonnage": "-0- ",
    "sdn_name": "AW-MOHAMED, Ahmed Abdi",
    "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.