OFAC SDNCriticalindividual

HARUN, Ahmad Muhammed

10154

FEOC Flagged

HARUN, Ahmad Muhammed 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

HARUN, Ahmad Muhammed

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: HARUN, Ahmad Muhammed#10154

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HARUN, Ahmad Muhammed

individual

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

Also known as

HARUN, AhmadHAROUN, Ahmed MohamedHARUN, Mawlana Ahmad MuhammadHAROUN, Ahmed MohammedHARUN, Ahmad Muhammad

Sanctions programs / authorities

DARFUR

Sanctioning authority notes

DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10154",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10154",
  "entity_name": "HARUN, Ahmad Muhammed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HARUN, Ahmad",
    "HAROUN, Ahmed Mohamed",
    "HARUN, Mawlana Ahmad Muhammad",
    "HAROUN, Ahmed Mohammed",
    "HARUN, Ahmad Muhammad"
  ],
  "addresses": [],
  "programs": [
    "DARFUR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces",
    "ent_num": "10154",
    "program": "DARFUR",
    "remarks": "DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces.",
    "tonnage": "-0- ",
    "sdn_name": "HARUN, Ahmad Muhammed",
    "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.