OFAC SDNCriticalEntity

ANSARU

🇳🇬Nigeria16364

FEOC Flagged

ANSARU appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowNigeria (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

This entity

ANSARU

Nigeria

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: ANSARU#16364

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Mohd AnsariSince 2023-05-27#trade-csl-ec0d530b681ca9adb934c1977b114c3119c0bd529152816ce57fd3c3::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ANSARU

Nigeria

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

Also known as

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDANANSARUL MUSLIMINA FI BILADIS SUDANVANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICAJAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN

Known addresses

Nigeria

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16364",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16364",
  "entity_name": "ANSARU",
  "entity_type": "Entity",
  "country": "Nigeria",
  "aliases": [
    "JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN",
    "ANSARUL MUSLIMINA FI BILADIS SUDAN",
    "VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA",
    "JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN"
  ],
  "addresses": [
    "Nigeria"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16364",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAMBS'.",
    "tonnage": "-0- ",
    "sdn_name": "ANSARU",
    "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.