FEOC
OFAC SDNCriticalindividual

ALI ALI ABKAR, Al-Hasan

🇾🇪Yemen21004

FEOC Flagged

ALI ALI ABKAR, Al-Hasan 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 riskLowYemen (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
ALI ALI ABKAR, Al-Hasan
Yemen

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: ALI ALI ABKAR, Al-Hasan#21004
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALI ALI ABKAR, Al-Hasan
Yemen

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

Also known as

ALI ALI ABKAR, Al HassanALI ALI ABKAR, AlihasanALI ABKAR, HasanBIN ALI ABKAR, HassanBIN-ALI ABKAR, Al-HasanALI ABKAR, Al-Hassan

Known addresses

  • Al-Ghail district, Al-Jawf Governorate, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Jun 1962; POB Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21004",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21004",
  "entity_name": "ALI ALI ABKAR, Al-Hasan",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "ALI ALI ABKAR, Al Hassan",
    "ALI ALI ABKAR, Alihasan",
    "ALI ABKAR, Hasan",
    "BIN ALI ABKAR, Hassan",
    "BIN-ALI ABKAR, Al-Hasan",
    "ALI ABKAR, Al-Hassan"
  ],
  "addresses": [
    "Al-Ghail district, Al-Jawf Governorate, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21004",
    "program": "SDGT",
    "remarks": "DOB 05 Jun 1962; POB Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.",
    "tonnage": "-0- ",
    "sdn_name": "ALI ALI ABKAR, Al-Hasan",
    "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.