FEOC
OFAC SDNCriticalindividual

HAMAD, Abdelbasit Alhaj Alhassan Haj

15649

FEOC Flagged

HAMAD, Abdelbasit Alhaj Alhassan Haj 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 riskMediumCountry not disclosed
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
HAMAD, Abdelbasit Alhaj Alhassan Haj
individual

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: HAMAD, Abdelbasit Alhaj Alhassan Haj#15649
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMAD, Abdelbasit Alhaj Alhassan Haj
individual

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

Also known as

ALHASSAN, Abdelbaset AlhajMOHAMED, Abdel Basit Hag El-Hassan HagHASAN, Abd-al-Basit Al-HadjHASSAN, Abdel Basit al-Hajj

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1979; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BASIT, Abd'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15649",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15649",
  "entity_name": "HAMAD, Abdelbasit Alhaj Alhassan Haj",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ALHASSAN, Abdelbaset Alhaj",
    "MOHAMED, Abdel Basit Hag El-Hassan Hag",
    "HASAN, Abd-al-Basit Al-Hadj",
    "HASSAN, Abdel Basit al-Hajj"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15649",
    "program": "SDGT",
    "remarks": "DOB 1979; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BASIT, Abd'.",
    "tonnage": "-0- ",
    "sdn_name": "HAMAD, Abdelbasit Alhaj Alhassan Haj",
    "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.