FEOC
State ITAR DebarredEntity

Amen Ahmed Ali

🇸🇩Sudan(inferred from STATE DEBARRED)bc29a29c266c472d9d7428395bd102dc

FEOC Flagged

Amen Ahmed Ali 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.

Other appearances

State ITAR Debarred

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Amen Ahmed Ali
Sudan

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Amen Ahmed Ali#bc29a29c266c472d9d7428395bd102dc
Official list
OFAC SDNTreasury OFAC

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

Listed as: KARTI MOHAMED, Ali Ahmed#45290
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Amen Ahmed Ali
Sudan

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

Also known as

Ali Amen AlrowhaniAmin Al RohanyAmeen Alrohany

Data sources

  • State ITAR Debarred · State Departmentsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "bc29a29c266c472d9d7428395bd102dc",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "76 FR 70805",
  "entity_name": "Amen Ahmed Ali",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Ali Amen Alrowhani",
    "Amin Al Rohany",
    "Ameen Alrohany"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "bc29a29c266c472d9d7428395bd102dc",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.