OFAC SDNCriticalindividual

HATARI, Musa

🏳Region: Kafia Kingi22885

FEOC Flagged

HATARI, Musa 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 riskLowRegion: Kafia Kingi (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

HATARI, Musa

Region: Kafia Kingi

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: HATARI, Musa#22885

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HATARI, Musa

Region: Kafia Kingi

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

Also known as

ATARI, MusahATAR, MussaTAHIR, MusaTARAH, MusahTARAK, MusahTARK, MusaMUSA, Atari

Known addresses

Songo, Region: Kafia Kingi

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan; Linked To: LORD'S RESISTANCE ARMY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22885",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22885",
  "entity_name": "HATARI, Musa",
  "entity_type": "individual",
  "country": "Region: Kafia Kingi",
  "aliases": [
    "ATARI, Musah",
    "ATAR, Mussa",
    "TAHIR, Musa",
    "TARAH, Musah",
    "TARAK, Musah",
    "TARK, Musa",
    "MUSA, Atari"
  ],
  "addresses": [
    "Songo, Region: Kafia Kingi"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22885",
    "program": "CAR",
    "remarks": "DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan; Linked To: LORD'S RESISTANCE ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "HATARI, Musa",
    "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.