OFAC SDNCriticalindividual

MOHAMED, Mohamed Omar

🏳Somalia43088

FEOC Flagged

MOHAMED, Mohamed Omar 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 riskLowSomalia (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

MOHAMED, Mohamed Omar

Somalia

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: MOHAMED, Mohamed Omar#43088

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MOHAMED, Mohamed Omar

Somalia

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

Also known as

MA'ALIN, Mohamed OmarMAXAMED, Mohamed CumarMOA'LIN, Mohamed Haji OmarHAJI, Mohamed Omar

Known addresses

Diinsor District, Bay, Somalia
Buur Hakaba District, Bay, Somalia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UMUROW, Ma'd'; a.k.a. 'OMAROW, Mohamed'; Linked To: AL-SHABAAB.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43088",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43088",
  "entity_name": "MOHAMED, Mohamed Omar",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "MA'ALIN, Mohamed Omar",
    "MAXAMED, Mohamed Cumar",
    "MOA'LIN, Mohamed Haji Omar",
    "HAJI, Mohamed Omar"
  ],
  "addresses": [
    "Diinsor District, Bay, Somalia",
    "Buur Hakaba District, Bay, Somalia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43088",
    "program": "SDGT",
    "remarks": "DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UMUROW, Ma'd'; a.k.a. 'OMAROW, Mohamed'; Linked To: AL-SHABAAB.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMED, Mohamed Omar",
    "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.