FEOC
OFAC SDNCriticalindividual

MOHAMED, Osman Mohamed Hamid

🇸🇩Sudan49002

FEOC Flagged

MOHAMED, Osman Mohamed Hamid 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
MOHAMED, Osman Mohamed Hamid
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: MOHAMED, Osman Mohamed Hamid#49002
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMED, Osman Mohamed Hamid
Sudan

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

Also known as

HAMID, Osman MohamedMOHAMED, Osman Mohamed Hamed

Known addresses

  • Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 01 Jan 1966; POB Kadiqali, Sudan; nationality Sudan; Gender Male; Passport P05557591 (Sudan) expires 03 Mar 2024; National ID No. 11540384888 (Sudan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49002",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49002",
  "entity_name": "MOHAMED, Osman Mohamed Hamid",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "HAMID, Osman Mohamed",
    "MOHAMED, Osman Mohamed Hamed"
  ],
  "addresses": [
    "Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49002",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 01 Jan 1966; POB Kadiqali, Sudan; nationality Sudan; Gender Male; Passport P05557591 (Sudan) expires 03 Mar 2024; National ID No. 11540384888 (Sudan).",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMED, Osman Mohamed Hamid",
    "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.