OFAC SDNCriticalindividual

YASIN, Abdul Rahman

6931

FEOC Flagged

YASIN, Abdul Rahman 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 riskMediumCountry not disclosed

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

YASIN, Abdul Rahman

individual

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: YASIN, Abdul Rahman#6931

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YASIN, Abdul Rahman

individual

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

Also known as

YASIN, Abdul Rahman SaidYASIN, AboudTAHA, Abdul Rahman S.TAHER, Abdul Rahman S.

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6931",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6931",
  "entity_name": "YASIN, Abdul Rahman",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "YASIN, Abdul Rahman Said",
    "YASIN, Aboud",
    "TAHA, Abdul Rahman S.",
    "TAHER, Abdul Rahman S."
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6931",
    "program": "SDGT",
    "remarks": "DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan.",
    "tonnage": "-0- ",
    "sdn_name": "YASIN, Abdul Rahman",
    "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.