OFAC SDNCriticalindividual

HISSENE, Abdoulaye

🏳Central African Republic20900

FEOC Flagged

HISSENE, Abdoulaye 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 riskLowCentral African Republic (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

HISSENE, Abdoulaye

Central African Republic

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: HISSENE, Abdoulaye#20900

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HISSENE, Abdoulaye

Central African Republic

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

Also known as

HISSEIN, AbdoulayeABDOULAYE, HisseneRAMADANE, Abdoulaye IsseneABDOULAYE, IsseneISSENE, Abdoulaye

Known addresses

KM5, Bangui, Central African Republic
Ndele, Bamingui-Bangoran Prefecture, Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African Republic; nationality Central African Republic; Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20900",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20900",
  "entity_name": "HISSENE, Abdoulaye",
  "entity_type": "individual",
  "country": "Central African Republic",
  "aliases": [
    "HISSEIN, Abdoulaye",
    "ABDOULAYE, Hissene",
    "RAMADANE, Abdoulaye Issene",
    "ABDOULAYE, Issene",
    "ISSENE, Abdoulaye"
  ],
  "addresses": [
    "KM5, Bangui, Central African Republic",
    "Ndele, Bamingui-Bangoran Prefecture, Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20900",
    "program": "CAR",
    "remarks": "DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African Republic; nationality Central African Republic; Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018.",
    "tonnage": "-0- ",
    "sdn_name": "HISSENE, Abdoulaye",
    "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.