FEOC
OFAC SDNCriticalindividual

ALMARWANI, Eshaq Abdulmalek Abdullah

🏳Oman52918

FEOC Flagged

ALMARWANI, Eshaq Abdulmalek Abdullah 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 riskLowOman (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
ALMARWANI, Eshaq Abdulmalek Abdullah
Oman

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: ALMARWANI, Eshaq Abdulmalek Abdullah#52918
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALMARWANI, Eshaq Abdulmalek Abdullah
Oman

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

Also known as

AL-MARWANI, Ishaq Abd-Al-Malik Abdallah

Known addresses

  • Muscat, Oman

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 07 Oct 1987; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07881654 (Yemen) expires 10 Apr 2024; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52918",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52918",
  "entity_name": "ALMARWANI, Eshaq Abdulmalek Abdullah",
  "entity_type": "individual",
  "country": "Oman",
  "aliases": [
    "AL-MARWANI, Ishaq Abd-Al-Malik Abdallah"
  ],
  "addresses": [
    "Muscat, Oman"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52918",
    "program": "SDGT",
    "remarks": "DOB 07 Oct 1987; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07881654 (Yemen) expires 10 Apr 2024; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ALMARWANI, Eshaq Abdulmalek Abdullah",
    "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.