FEOC
OFAC SDNCriticalindividual

ABDULLAHI, Abdulkadir Omar

🇺🇬Uganda47445

FEOC Flagged

ABDULLAHI, Abdulkadir Omar 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 riskLowUganda (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
ABDULLAHI, Abdulkadir Omar
Uganda

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: ABDULLAHI, Abdulkadir Omar#47445
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDULLAHI, Abdulkadir Omar
Uganda

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

Also known as

OMAR, Abdullahi Abdul KadirABDILAHI, Abdi Xamiid Omar

Known addresses

  • Uganda

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1962; POB Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BK042853 (Kenya); Linked To: AL-SHABAAB.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47445",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47445",
  "entity_name": "ABDULLAHI, Abdulkadir Omar",
  "entity_type": "individual",
  "country": "Uganda",
  "aliases": [
    "OMAR, Abdullahi Abdul Kadir",
    "ABDILAHI, Abdi Xamiid Omar"
  ],
  "addresses": [
    "Uganda"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47445",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1962; POB Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BK042853 (Kenya); Linked To: AL-SHABAAB.",
    "tonnage": "-0- ",
    "sdn_name": "ABDULLAHI, Abdulkadir Omar",
    "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.