OFAC SDNCriticalindividual

AHMED NACER, Yacine

🇩🇿Algeria8203

FEOC Flagged

AHMED NACER, Yacine 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 riskLowAlgeria (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

AHMED NACER, Yacine

Algeria

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: AHMED NACER, Yacine#8203

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AHMED NACER, Yacine

Algeria

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

Also known as

YACINE DI ANNABA

Known addresses

Rue Mohamed Khemisti, 6, Annaba, Algeria
Via Genova, 121, Naples, Italy
Vicolo Duchessa, 16, Naples, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 02 Dec 1967; POB Annaba, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8203",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8203",
  "entity_name": "AHMED NACER, Yacine",
  "entity_type": "individual",
  "country": "Algeria",
  "aliases": [
    "YACINE DI ANNABA"
  ],
  "addresses": [
    "Rue Mohamed Khemisti, 6, Annaba, Algeria",
    "Via Genova, 121, Naples, Italy",
    "Vicolo Duchessa, 16, Naples, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8203",
    "program": "SDGT",
    "remarks": "DOB 02 Dec 1967; POB Annaba, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AHMED NACER, Yacine",
    "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.