OFAC SDNCriticalindividual

ABBAS, Abu

🏳Senegal(inferred from OFAC SDN)2674

FEOC Flagged

ABBAS, Abu appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSenegal (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ABBAS, Abu

Senegal

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABBAS, Abu#2674

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Abbas GoldoozanSince 2025-08-26#trade-csl-37724c3665bb8628dec038462663f4633cab602722bbb3bf6f42cd2c::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ABBAS, Abu

Senegal

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

Also known as

ZAYDAN, Muhammad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 Dec 1948; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "2674",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 2674",
  "entity_name": "ABBAS, Abu",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ZAYDAN, Muhammad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",
    "ent_num": "2674",
    "program": "SDGT",
    "remarks": "DOB 10 Dec 1948; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION.",
    "tonnage": "-0- ",
    "sdn_name": "ABBAS, Abu",
    "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.