FEOC
OFAC SDNCriticalindividual

BADRI, Gabril Abdul Kareem

🇸🇩Sudan9613

FEOC Flagged

BADRI, Gabril Abdul Kareem 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 riskLowSudan (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
BADRI, Gabril Abdul Kareem
Sudan

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: BADRI, Gabril Abdul Kareem#9613
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BADRI, Gabril Abdul Kareem
Sudan

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

Also known as

BARI, Gabril Abdul KarimBAREY, Djibril Abdul KareemKAREEM, Djibril Abdul

Known addresses

  • Darfur, Sudan

Sanctions programs / authorities

DARFUR

Sanctioning authority notes

DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9613",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9613",
  "entity_name": "BADRI, Gabril Abdul Kareem",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "BARI, Gabril Abdul Karim",
    "BAREY, Djibril Abdul Kareem",
    "KAREEM, Djibril Abdul"
  ],
  "addresses": [
    "Darfur, Sudan"
  ],
  "programs": [
    "DARFUR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Colonel for the National Movement for Reform and Development (NMRD)",
    "ent_num": "9613",
    "program": "DARFUR",
    "remarks": "DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD).",
    "tonnage": "-0- ",
    "sdn_name": "BADRI, Gabril Abdul Kareem",
    "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.