FEOC
OFAC SDNCriticalindividual

BARAKALLAH, Abdel Rahman Joma'a

🇸🇩Sudan50561

FEOC Flagged

BARAKALLAH, Abdel Rahman Joma'a 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 riskLowSudan (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
BARAKALLAH, Abdel Rahman Joma'a
Sudan

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: BARAKALLAH, Abdel Rahman Joma'a#50561
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARAKALLAH, Abdel Rahman Joma'a
Sudan

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

Also known as

BARKTALLAH, Abdel-Rahman JumaBARAKALLAH AHMAD, Abdelrahman Juma'aBARKALLA, Abdelrahman Ahmed GumaBARAK ALLAH, Abdelrahman GomaaBARAK ALLAH, Abdul-Rahman JumaTARBALAKALA, Abdel-Rahman Yumma

Known addresses

  • Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 01 Jan 1969; POB Bahr Elarab, East Darfur, Sudan; nationality Sudan; Gender Male; Passport P07834700 (Sudan); National ID No. 21052659309 (Sudan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50561",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50561",
  "entity_name": "BARAKALLAH, Abdel Rahman Joma'a",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "BARKTALLAH, Abdel-Rahman Juma",
    "BARAKALLAH AHMAD, Abdelrahman Juma'a",
    "BARKALLA, Abdelrahman Ahmed Guma",
    "BARAK ALLAH, Abdelrahman Gomaa",
    "BARAK ALLAH, Abdul-Rahman Juma",
    "TARBALAKALA, Abdel-Rahman Yumma"
  ],
  "addresses": [
    "Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50561",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 01 Jan 1969; POB Bahr Elarab, East Darfur, Sudan; nationality Sudan; Gender Male; Passport P07834700 (Sudan); National ID No. 21052659309 (Sudan).",
    "tonnage": "-0- ",
    "sdn_name": "BARAKALLAH, Abdel Rahman Joma'a",
    "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.