OFAC SDNCriticalEntity

RAPID INTERVENTION FORCE

🇸🇦Saudi Arabia31191

FEOC Flagged

RAPID INTERVENTION FORCE 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 SDNSpecially 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 riskLowSaudi Arabia (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
This entity
RAPID INTERVENTION FORCE
Saudi Arabia

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: RAPID INTERVENTION FORCE#31191
Source

Relationship graph

2 nodes · 1 relationships
This entity
RAPID INTERVENTION FORCE
Saudi Arabia

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

Also known as

SAUDI RAPID INTERVENTION GROUPFIRQAT EL-NEMR

Known addresses

  • Saudi Arabia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2015; a.k.a. 'TIGER SQUAD'; Linked To: AL-QAHTANI, Saud.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31191",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31191",
  "entity_name": "RAPID INTERVENTION FORCE",
  "entity_type": "Entity",
  "country": "Saudi Arabia",
  "aliases": [
    "SAUDI RAPID INTERVENTION GROUP",
    "FIRQAT EL-NEMR"
  ],
  "addresses": [
    "Saudi Arabia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31191",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2015; a.k.a. 'TIGER SQUAD'; Linked To: AL-QAHTANI, Saud.",
    "tonnage": "-0- ",
    "sdn_name": "RAPID INTERVENTION FORCE",
    "sdn_type": "-0- ",
    "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.