OFAC SDNCriticalindividual

ADALE, Khalif

🏳Somalia39297

FEOC Flagged

ADALE, Khalif 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

ADALE, Khalif

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: ADALE, Khalif#39297

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ADALE, Khalif

Somalia

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

Also known as

CADALE, QaliifWARSAME, Khalif MohamedABDALE, QaaliifCADE, QaliifKHALIF, Adale

Known addresses

Qunyo Barrow, Middle Juba, Somalia
Buulo Fulaay, Somalia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 11120061B (Djibouti); Linked To: AL-SHABAAB.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39297",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39297",
  "entity_name": "ADALE, Khalif",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "CADALE, Qaliif",
    "WARSAME, Khalif Mohamed",
    "ABDALE, Qaaliif",
    "CADE, Qaliif",
    "KHALIF, Adale"
  ],
  "addresses": [
    "Qunyo Barrow, Middle Juba, Somalia",
    "Buulo Fulaay, Somalia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39297",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 11120061B (Djibouti); Linked To: AL-SHABAAB.",
    "tonnage": "-0- ",
    "sdn_name": "ADALE, Khalif",
    "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.