FEOC
OFAC SDNCriticalindividual

FEDIEL, Gebreil Ibrahim Mohamed

🇸🇩Sudan55422

FEOC Flagged

FEDIEL, Gebreil Ibrahim Mohamed 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
FEDIEL, Gebreil Ibrahim Mohamed
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: FEDIEL, Gebreil Ibrahim Mohamed#55422
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FEDIEL, Gebreil Ibrahim Mohamed
Sudan

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

Also known as

MOHAMED, Gibril IbrahimIBRAHIM, Jibril

Known addresses

  • Port Sudan, Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 10 May 1955; POB Altina, Sudan; nationality Sudan; Gender Male; Passport D00001664 (Sudan) expires 11 Aug 2029.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55422",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55422",
  "entity_name": "FEDIEL, Gebreil Ibrahim Mohamed",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "MOHAMED, Gibril Ibrahim",
    "IBRAHIM, Jibril"
  ],
  "addresses": [
    "Port Sudan, Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55422",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 10 May 1955; POB Altina, Sudan; nationality Sudan; Gender Male; Passport D00001664 (Sudan) expires 11 Aug 2029.",
    "tonnage": "-0- ",
    "sdn_name": "FEDIEL, Gebreil Ibrahim Mohamed",
    "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.