OFAC SDNCriticalindividual

ABBAS, Mohamed Atta Emoula

🇸🇩Sudan46818

FEOC Flagged

ABBAS, Mohamed Atta Emoula 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 riskLowSudan (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

ABBAS, Mohamed Atta Emoula

Sudan

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: ABBAS, Mohamed Atta Emoula#46818

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABBAS, Mohamed Atta Emoula

Sudan

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

Also known as

'ABBAS, Muhammad 'Ata-al-MawlaAL-MAWLA, Mohamed Attta

Known addresses

Kafouri 9, Khartoum, Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 27 Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male; Passport D025725 (Sudan) expires 19 Mar 2023.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46818",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46818",
  "entity_name": "ABBAS, Mohamed Atta Emoula",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "'ABBAS, Muhammad 'Ata-al-Mawla",
    "AL-MAWLA, Mohamed Attta"
  ],
  "addresses": [
    "Kafouri 9, Khartoum, Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46818",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 27 Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male; Passport D025725 (Sudan) expires 19 Mar 2023.",
    "tonnage": "-0- ",
    "sdn_name": "ABBAS, Mohamed Atta Emoula",
    "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.