OFAC SDNCriticalindividual

ABDULLAH, Abdullah Ahmed

🇦🇫Afghanistan6915

FEOC Flagged

ABDULLAH, Abdullah Ahmed 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

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

BIS Denied Persons2026

Commerce / BIS

This entity

ABDULLAH, Abdullah Ahmed

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: ABDULLAH, Abdullah Ahmed#6915

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALI ABDULLAH ALHAYSince 2026-03-04#NK-iQJvdCcysR4iHTFPhSDMRv::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2026

Commerce / BIS

This entity

ABDULLAH, Abdullah Ahmed

Afghanistan

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

Also known as

AL-MASRI, Abu Mohamed

Known addresses

Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1963; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6915",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6915",
  "entity_name": "ABDULLAH, Abdullah Ahmed",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "AL-MASRI, Abu Mohamed"
  ],
  "addresses": [
    "Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6915",
    "program": "SDGT",
    "remarks": "DOB 1963; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'.",
    "tonnage": "-0- ",
    "sdn_name": "ABDULLAH, Abdullah Ahmed",
    "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.