FEOC
OFAC SDNCriticalindividual

AL-SUWAIDI, Ibrahim Mohsen

🇾🇪Yemen55293

FEOC Flagged

AL-SUWAIDI, Ibrahim Mohsen 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 riskLowYemen (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
AL-SUWAIDI, Ibrahim Mohsen
Yemen

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: AL-SUWAIDI, Ibrahim Mohsen#55293
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SUWAIDI, Ibrahim Mohsen
Yemen

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

Also known as

AL SOWAIDI, Ebrahim Mohsen AliAL SWAIDI, IbrahimAL-NAJJAR, Ibrahim Mohsen Ali

Known addresses

  • Sana'a, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1979; POB Ibb, Yemen; alt. POB Ab-Al-Nadirah, Yemen; nationality Yemen; citizen Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04331802 (Yemen) expires 03 Apr 2017; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55293",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55293",
  "entity_name": "AL-SUWAIDI, Ibrahim Mohsen",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL SOWAIDI, Ebrahim Mohsen Ali",
    "AL SWAIDI, Ibrahim",
    "AL-NAJJAR, Ibrahim Mohsen Ali"
  ],
  "addresses": [
    "Sana'a, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55293",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1979; POB Ibb, Yemen; alt. POB Ab-Al-Nadirah, Yemen; nationality Yemen; citizen Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04331802 (Yemen) expires 03 Apr 2017; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SUWAIDI, Ibrahim Mohsen",
    "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.