FEOC
OFAC SDNCriticalindividual

AL 'ANABI, Abu 'Ubaydah Yusuf

🇩🇿Algeria18447

FEOC Flagged

AL 'ANABI, Abu 'Ubaydah Yusuf 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 riskLowAlgeria (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
AL 'ANABI, Abu 'Ubaydah Yusuf
Algeria

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: AL 'ANABI, Abu 'Ubaydah Yusuf#18447
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL 'ANABI, Abu 'Ubaydah Yusuf
Algeria

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

Also known as

AL-ANABI, Yusuf Abu-'UbaydahAL-ANNABI, Abou Obeida YoussefAL-INABI, Abu-Ubaydah YusufYAZID, MebrakABU OBEIDA, YoucefYAZID, MibrakYAZID, Yousif Abu ObaydaMEBRAK, YazidMABRAK, YazidABU UBAYDAH, Yusuf

Known addresses

  • Algeria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABOU YOUCEF'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18447",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18447",
  "entity_name": "AL 'ANABI, Abu 'Ubaydah Yusuf",
  "entity_type": "individual",
  "country": "Algeria",
  "aliases": [
    "AL-ANABI, Yusuf Abu-'Ubaydah",
    "AL-ANNABI, Abou Obeida Youssef",
    "AL-INABI, Abu-Ubaydah Yusuf",
    "YAZID, Mebrak",
    "ABU OBEIDA, Youcef",
    "YAZID, Mibrak",
    "YAZID, Yousif Abu Obayda",
    "MEBRAK, Yazid",
    "MABRAK, Yazid",
    "ABU UBAYDAH, Yusuf"
  ],
  "addresses": [
    "Algeria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18447",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABOU YOUCEF'.",
    "tonnage": "-0- ",
    "sdn_name": "AL 'ANABI, Abu 'Ubaydah Yusuf",
    "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.