FEOC
OFAC SDNCriticalindividual

AHMMED, Abu Dharr Abdul Nabi Habiballa

🇦🇪United Arab Emirates52511

FEOC Flagged

AHMMED, Abu Dharr Abdul Nabi Habiballa 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 riskLowUnited Arab Emirates (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
AHMMED, Abu Dharr Abdul Nabi Habiballa
United Arab Emirates

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: AHMMED, Abu Dharr Abdul Nabi Habiballa#52511
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMMED, Abu Dharr Abdul Nabi Habiballa
United Arab Emirates

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

Also known as

AHMMED, Abo Zer Abdelnabi Habiballa

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

POB Sudan; nationality Sudan; Gender Male; Linked To: CAPITAL TAP HOLDING L.L.C.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52511",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52511",
  "entity_name": "AHMMED, Abu Dharr Abdul Nabi Habiballa",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "AHMMED, Abo Zer Abdelnabi Habiballa"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52511",
    "program": "SUDAN-EO14098",
    "remarks": "POB Sudan; nationality Sudan; Gender Male; Linked To: CAPITAL TAP HOLDING L.L.C.",
    "tonnage": "-0- ",
    "sdn_name": "AHMMED, Abu Dharr Abdul Nabi Habiballa",
    "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.