FEOC
OFAC SDNCriticalindividual

JADHRAN, Ibrahim

🇱🇾Libya24957

FEOC Flagged

JADHRAN, Ibrahim 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 riskLowLibya (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
JADHRAN, Ibrahim
Libya

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: JADHRAN, Ibrahim#24957
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JADHRAN, Ibrahim
Libya

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

Also known as

JATHRAN, IbrahimAL-JADRAN AL-MAGHRIBI, Ibrahim SaadJADHRAN, Ibrahim Saeed SalimAL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud

Known addresses

  • Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

DOB 29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National ID No. 119820043341; Personal ID Card 137803.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24957",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24957",
  "entity_name": "JADHRAN, Ibrahim",
  "entity_type": "individual",
  "country": "Libya",
  "aliases": [
    "JATHRAN, Ibrahim",
    "AL-JADRAN AL-MAGHRIBI, Ibrahim Saad",
    "JADHRAN, Ibrahim Saeed Salim",
    "AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud"
  ],
  "addresses": [
    "Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24957",
    "program": "LIBYA3",
    "remarks": "DOB 29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National ID No. 119820043341; Personal ID Card 137803.",
    "tonnage": "-0- ",
    "sdn_name": "JADHRAN, Ibrahim",
    "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.