OFAC SDNCriticalindividual

ALI, Ahmed Mohammed Hamed

🇦🇫Afghanistan6916

FEOC Flagged

ALI, Ahmed Mohammed Hamed appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowAfghanistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ALI, Ahmed Mohammed Hamed

Afghanistan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALI, Ahmed Mohammed Hamed#6916

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AL-HAIFI, Muaadh Ahmed MohammedSince 2023-09-28#NK-oLsuGCTT9KAwi8QkfeXsYa::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ALI, Ahmed Mohammed Hamed

Afghanistan

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

Also known as

ABDUREHMAN, Ahmed MohammedAHMED, AhmedALI, HamedALI, Ahmed MohammedAL-MASRI, AhmadAL-SURIR, Abu IslamHEMED, AhmedSHIEB, Ahmed

Known addresses

Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1965; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6916",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6916",
  "entity_name": "ALI, Ahmed Mohammed Hamed",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "ABDUREHMAN, Ahmed Mohammed",
    "AHMED, Ahmed",
    "ALI, Hamed",
    "ALI, Ahmed Mohammed",
    "AL-MASRI, Ahmad",
    "AL-SURIR, Abu Islam",
    "HEMED, Ahmed",
    "SHIEB, Ahmed"
  ],
  "addresses": [
    "Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6916",
    "program": "SDGT",
    "remarks": "DOB 1965; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'.",
    "tonnage": "-0- ",
    "sdn_name": "ALI, Ahmed Mohammed Hamed",
    "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.