FEOC
OFAC SDNCriticalEntity

RAJAH SOLAIMAN MOVEMENT (RSM)

10928

FEOC Flagged

RAJAH SOLAIMAN MOVEMENT (RSM) 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 riskMediumCountry not disclosed
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
RAJAH SOLAIMAN MOVEMENT (RSM)
Entity

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: RAJAH SOLAIMAN MOVEMENT (RSM)#10928
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAJAH SOLAIMAN MOVEMENT (RSM)
Entity

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

Also known as

RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)RAJAH SOLAIMAN GROUPRAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)RAJAH SULAYMAN MOVEMENTRAJAH SULAIMAN MOVEMENTRAJA SOLEIMAN MOVEMENT

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10928",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10928",
  "entity_name": "RAJAH SOLAIMAN MOVEMENT (RSM)",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)",
    "RAJAH SOLAIMAN GROUP",
    "RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)",
    "RAJAH SULAYMAN MOVEMENT",
    "RAJAH SULAIMAN MOVEMENT",
    "RAJA SOLEIMAN MOVEMENT"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10928",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "RAJAH SOLAIMAN MOVEMENT (RSM)",
    "sdn_type": "-0- ",
    "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.