FEOC
OFAC SDNCriticalindividual

AL-LIBI, Abd al-Muhsin

🇿🇦South Africa7150

FEOC Flagged

AL-LIBI, Abd al-Muhsin 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 riskLowSouth Africa (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
AL-LIBI, Abd al-Muhsin
South Africa

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: AL-LIBI, Abd al-Muhsin#7150
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-LIBI, Abd al-Muhsin
South Africa

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

Also known as

ABU BAKR, Ibrahim Ali MuhammadSABRI, Abdel IlahTANTOUSH, Ibrahim Ali Abu BakrTANTOUCHE, Ibrahim AbubakerTANTOUSH, Ibrahim Abubaker

Known addresses

  • Johannesburg, South Africa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7150",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7150",
  "entity_name": "AL-LIBI, Abd al-Muhsin",
  "entity_type": "individual",
  "country": "South Africa",
  "aliases": [
    "ABU BAKR, Ibrahim Ali Muhammad",
    "SABRI, Abdel Ilah",
    "TANTOUSH, Ibrahim Ali Abu Bakr",
    "TANTOUCHE, Ibrahim Abubaker",
    "TANTOUSH, Ibrahim Abubaker"
  ],
  "addresses": [
    "Johannesburg, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7150",
    "program": "SDGT",
    "remarks": "DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-LIBI, Abd al-Muhsin",
    "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.