FEOC
OFAC SDNCriticalindividual

SHANT, Adam Yacub

9621

FEOC Flagged

SHANT, Adam Yacub 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 riskMediumCountry not disclosed
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
SHANT, Adam Yacub
individual

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: SHANT, Adam Yacub#9621
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHANT, Adam Yacub
individual

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

Also known as

SHARIF, Adam YacubYACOUB, Adam

Sanctions programs / authorities

DARFUR

Sanctioning authority notes

DOB circa 1976; Commander for the Sudan Liberation Army (SLA).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9621",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9621",
  "entity_name": "SHANT, Adam Yacub",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SHARIF, Adam Yacub",
    "YACOUB, Adam"
  ],
  "addresses": [],
  "programs": [
    "DARFUR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Commander for the Sudan Liberation Army (SLA)",
    "ent_num": "9621",
    "program": "DARFUR",
    "remarks": "DOB circa 1976; Commander for the Sudan Liberation Army (SLA).",
    "tonnage": "-0- ",
    "sdn_name": "SHANT, Adam Yacub",
    "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.