State ITAR DebarredEntity

Amen Ahmed Ali

🇸🇩Sudan(inferred from STATE DEBARRED)29634226233e486e997007df7e9640e4

FEOC Flagged

Amen Ahmed Ali 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.

Other appearances

State ITAR Debarred

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Amen Ahmed Ali

Sudan

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Amen Ahmed Ali#29634226233e486e997007df7e9640e4

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KARTI MOHAMED, Ali Ahmed#45290

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Amen Ahmed Ali

Sudan

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

Also known as

Ali Amen AlrowhaniAmin Al RohanyAmeen Alrohany

Data sources

State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "29634226233e486e997007df7e9640e4",
  "source_url": "https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "76 FR 70805",
  "entity_name": "Amen Ahmed Ali",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Ali Amen Alrowhani",
    "Amin Al Rohany",
    "Ameen Alrohany"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "29634226233e486e997007df7e9640e4",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.