FEOC
OFAC SDNCriticalindividual

AL-SHAHARE, Ahmed Khaled Yahya

🇨🇳ChinaCovered Nation50084

FEOC Flagged

AL-SHAHARE, Ahmed Khaled Yahya 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
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-SHAHARE, Ahmed Khaled YahyaCovered
China

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-SHAHARE, Ahmed Khaled Yahya#50084
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SHAHARE, Ahmed Khaled YahyaCovered
China

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

Also known as

ALSHAHARE, Ahmed Khaled Yahya

Known addresses

  • Guangzhou, China

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14 Mar 2022; Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50084",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50084",
  "entity_name": "AL-SHAHARE, Ahmed Khaled Yahya",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "ALSHAHARE, Ahmed Khaled Yahya"
  ],
  "addresses": [
    "Guangzhou, China"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50084",
    "program": "SDGT",
    "remarks": "DOB 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14 Mar 2022; Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SHAHARE, Ahmed Khaled Yahya",
    "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.