FEOC
OFAC SDNCriticalindividual

JEGA, Ali Abbas Usman

🇳🇬Nigeria13108

FEOC Flagged

JEGA, Ali Abbas Usman 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 riskLowNigeria (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
JEGA, Ali Abbas Usman
Nigeria

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: JEGA, Ali Abbas Usman#13108
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JEGA, Ali Abbas Usman
Nigeria

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

Also known as

JEGA, AbbasHASSAN, Ali Abbas Othman

Known addresses

  • 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 1965; nationality Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13108",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13108",
  "entity_name": "JEGA, Ali Abbas Usman",
  "entity_type": "individual",
  "country": "Nigeria",
  "aliases": [
    "JEGA, Abbas",
    "HASSAN, Ali Abbas Othman"
  ],
  "addresses": [
    "6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13108",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 1965; nationality Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "JEGA, Ali Abbas Usman",
    "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.