FEOC
OFAC SDNCriticalEntity

ISIS IN THE GREATER SAHARA

🇲🇱Mali24546

FEOC Flagged

ISIS IN THE GREATER SAHARA 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 riskLowMali (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
ISIS IN THE GREATER SAHARA
Mali

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: ISIS IN THE GREATER SAHARA#24546
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIS IN THE GREATER SAHARA
Mali

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

Also known as

ISLAMIC STATE IN THE GREATER SAHARAISLAMIC STATE OF THE GREATER SAHELISIS IN THE GREATER SAHELISIS IN THE ISLAMIC SAHELISIS-GS

Known addresses

  • Mali
  • Niger
  • Burkina Faso

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISGS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24546",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24546",
  "entity_name": "ISIS IN THE GREATER SAHARA",
  "entity_type": "Entity",
  "country": "Mali",
  "aliases": [
    "ISLAMIC STATE IN THE GREATER SAHARA",
    "ISLAMIC STATE OF THE GREATER SAHEL",
    "ISIS IN THE GREATER SAHEL",
    "ISIS IN THE ISLAMIC SAHEL",
    "ISIS-GS"
  ],
  "addresses": [
    "Mali",
    "Niger",
    "Burkina Faso"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24546",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISGS'.",
    "tonnage": "-0- ",
    "sdn_name": "ISIS IN THE GREATER SAHARA",
    "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.