FEOC
OFAC SDNCriticalindividual

ABUBAKAR, Abdulpatta Escalon

🇵🇭Philippines23703

FEOC Flagged

ABUBAKAR, Abdulpatta Escalon 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 riskLowPhilippines (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
ABUBAKAR, Abdulpatta Escalon
Philippines

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: ABUBAKAR, Abdulpatta Escalon#23703
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABUBAKAR, Abdulpatta Escalon
Philippines

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

Also known as

ESCALON, Abdulpatta AbubakarABUBAKAR, Abdul Patta Escalon

Known addresses

  • Philippines
  • Jeddah, Saudi Arabia
  • Daina, Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23703",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23703",
  "entity_name": "ABUBAKAR, Abdulpatta Escalon",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "ESCALON, Abdulpatta Abubakar",
    "ABUBAKAR, Abdul Patta Escalon"
  ],
  "addresses": [
    "Philippines",
    "Jeddah, Saudi Arabia",
    "Daina, Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23703",
    "program": "SDGT",
    "remarks": "DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "ABUBAKAR, Abdulpatta Escalon",
    "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.