OFAC SDNCriticalindividual

MOHAMMED, Fazul Abdullah

🏳Oman(inferred from OFAC SDN)6927

FEOC Flagged

MOHAMMED, Fazul Abdullah 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 riskLowOman (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

MOHAMMED, Fazul Abdullah

Oman

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: MOHAMMED, Fazul Abdullah#6927

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MOHAMMED, Fazul Abdullah

Oman

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

Also known as

FAZUL, AbdallahFAZUL, AbdallaFAZUL, Abdallah MohammedMOHAMMED, Fazul AbdilahiADBALLAH, FazulABDALLA, FazulMOHAMMED, FazulFAZUL, HaroonFAZUL, HarunMUHAMAD, Fadil AbdallahHAROUN, FadhilAISHA, AbuLUQMAN, AbuALI, Fadel Abdallah MohammedMOHAMMED, Fouad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6927",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6927",
  "entity_name": "MOHAMMED, Fazul Abdullah",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "FAZUL, Abdallah",
    "FAZUL, Abdalla",
    "FAZUL, Abdallah Mohammed",
    "MOHAMMED, Fazul Abdilahi",
    "ADBALLAH, Fazul",
    "ABDALLA, Fazul",
    "MOHAMMED, Fazul",
    "FAZUL, Haroon",
    "FAZUL, Harun",
    "MUHAMAD, Fadil Abdallah",
    "HAROUN, Fadhil",
    "AISHA, Abu",
    "LUQMAN, Abu",
    "ALI, Fadel Abdallah Mohammed",
    "MOHAMMED, Fouad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6927",
    "program": "SDGT",
    "remarks": "DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMMED, Fazul Abdullah",
    "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.