FEOC
OFAC SDNCriticalindividual

MAHAMOUD, Bashir Mohamed

🏳Somalia11748

FEOC Flagged

MAHAMOUD, Bashir Mohamed 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 riskLowSomalia (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
MAHAMOUD, Bashir Mohamed
Somalia

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: MAHAMOUD, Bashir Mohamed#11748
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAHAMOUD, Bashir Mohamed
Somalia

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

Also known as

MAHMOUD, Bashir MohamedMOHAMMED, Bashir MahmudMOHAMUD, Bashir MohamedMOHAMOUD, Bashir MohamedYARE, BashirQORGAB, BashirGAP, Gure

Known addresses

  • Mogadishu, Somalia

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORGAB'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11748",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11748",
  "entity_name": "MAHAMOUD, Bashir Mohamed",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "MAHMOUD, Bashir Mohamed",
    "MOHAMMED, Bashir Mahmud",
    "MOHAMUD, Bashir Mohamed",
    "MOHAMOUD, Bashir Mohamed",
    "YARE, Bashir",
    "QORGAB, Bashir",
    "GAP, Gure"
  ],
  "addresses": [
    "Mogadishu, Somalia"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11748",
    "program": "SOMALIA",
    "remarks": "nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. 'MUSCAB, Abu'; a.k.a. 'QORGAB'.",
    "tonnage": "-0- ",
    "sdn_name": "MAHAMOUD, Bashir Mohamed",
    "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.