FEOC
OFAC SDNCriticalindividual

IBRAHIM, Muhammad Sholeh

🇱🇧Lebanon(inferred from OFAC SDN)18621

FEOC Flagged

IBRAHIM, Muhammad Sholeh 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 riskLowLebanon (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
IBRAHIM, Muhammad Sholeh
Lebanon

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: IBRAHIM, Muhammad Sholeh#18621
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IBRAHIM, Muhammad Sholeh
Lebanon

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

Also known as

IBRAHIM, Mohammad SholehIBROHIM, Muhammad SholehIBRAHIM, SholehIBRAHIM, Muhammad SolehIBRAHIM, Muh Sholeh

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18621",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18621",
  "entity_name": "IBRAHIM, Muhammad Sholeh",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "IBRAHIM, Mohammad Sholeh",
    "IBROHIM, Muhammad Sholeh",
    "IBRAHIM, Sholeh",
    "IBRAHIM, Muhammad Soleh",
    "IBRAHIM, Muh Sholeh"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Ustad",
    "ent_num": "18621",
    "program": "SDGT",
    "remarks": "DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustad.",
    "tonnage": "-0- ",
    "sdn_name": "IBRAHIM, Muhammad Sholeh",
    "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.