State ITAR DebarredEntity

William Ali

🇻🇪Venezuela(inferred from STATE DEBARRED)01ac72ea76ae4784b2db1b0629fd18a1

FEOC Flagged

William 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 · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowVenezuela (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2019

Commerce / BIS

This entity

William Ali

Venezuela

Federal-list cross-reference

This entity name appears on 3 federal lists.

State ITAR DebarredState Department

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

Listed as: William Ali#01ac72ea76ae4784b2db1b0629fd18a1

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: CASTILLO BOLLE, William Alfredo#51268

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WILLIAM ANDERSONSince 2019-09-30#76d71354a997e83e5635a9e52e52083e4d6b74e7a27d909bd67da3fb

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2019

Commerce / BIS

This entity

William Ali

Venezuela

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

Data sources

State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2019-09-30source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "01ac72ea76ae4784b2db1b0629fd18a1",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "83 FR 18112 ",
  "entity_name": "William Ali",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "01ac72ea76ae4784b2db1b0629fd18a1",
    "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.