OFAC SDNCriticalindividual

SULAIMAN, Mohammed Ibrahim

🇸🇩Sudan8594

FEOC Flagged

SULAIMAN, Mohammed Ibrahim 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 riskLowSudan (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

SULAIMAN, Mohammed Ibrahim

Sudan

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: SULAIMAN, Mohammed Ibrahim#8594

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SULAIMAN, Mohammed Ibrahim

Sudan

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

Also known as

SULIMAN, Mohammed IbrahimSULEIMAN, Mohamed Ibrahim

Known addresses

House Number 27, Block Number 29, Manishia District, Khartoum, Sudan
P.O. Box 3372, Khartoum, Sudan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB Aug 1946; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General, IARA Headquarters.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8594",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8594",
  "entity_name": "SULAIMAN, Mohammed Ibrahim",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "SULIMAN, Mohammed Ibrahim",
    "SULEIMAN, Mohamed Ibrahim"
  ],
  "addresses": [
    "House Number 27, Block Number 29, Manishia District, Khartoum, Sudan",
    "P.O. Box 3372, Khartoum, Sudan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary General, IARA Headquarters",
    "ent_num": "8594",
    "program": "SDGT",
    "remarks": "DOB Aug 1946; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General, IARA Headquarters.",
    "tonnage": "-0- ",
    "sdn_name": "SULAIMAN, Mohammed Ibrahim",
    "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.