FEOC
OFAC SDNCriticalindividual

ADEN, Mohamoud Abdi

🏳Somalia39520

FEOC Flagged

ADEN, Mohamoud Abdi 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
ADEN, Mohamoud Abdi
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: ADEN, Mohamoud Abdi#39520
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ADEN, Mohamoud Abdi
Somalia

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

Also known as

ADEN, Mohamud AbdiADEN, Mohamed Abdi

Known addresses

  • Jilib, Lower Juba, Somalia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 13 Mar 1985; POB Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YARE, Mohamed'; a.k.a. 'HASSAN, Mohamed'; a.k.a. 'ABDIRAHMAN, Mahamoud'; a.k.a. 'ABDIRAHMAN, Mohamud'; a.k.a. 'SAYID, Mahdi'; a.k.a. 'IBRAHIM, Moalim'; a.k.a. 'MAHADI, Moalim'; Linked To: AL-SHABAAB.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39520",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39520",
  "entity_name": "ADEN, Mohamoud Abdi",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "ADEN, Mohamud Abdi",
    "ADEN, Mohamed Abdi"
  ],
  "addresses": [
    "Jilib, Lower Juba, Somalia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39520",
    "program": "SDGT",
    "remarks": "DOB 13 Mar 1985; POB Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YARE, Mohamed'; a.k.a. 'HASSAN, Mohamed'; a.k.a. 'ABDIRAHMAN, Mahamoud'; a.k.a. 'ABDIRAHMAN, Mohamud'; a.k.a. 'SAYID, Mahdi'; a.k.a. 'IBRAHIM, Moalim'; a.k.a. 'MAHADI, Moalim'; Linked To: AL-SHABAAB.",
    "tonnage": "-0- ",
    "sdn_name": "ADEN, Mohamoud Abdi",
    "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.