FEOC
OFAC SDNCriticalindividual

SALAH, Salah Abdallah Mohamed

🇪🇬Egypt46816

FEOC Flagged

SALAH, Salah Abdallah Mohamed 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 riskLowEgypt (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
SALAH, Salah Abdallah Mohamed
Egypt

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: SALAH, Salah Abdallah Mohamed#46816
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAH, Salah Abdallah Mohamed
Egypt

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

Also known as

SALEH, Salah Abdallah Mohamed

Known addresses

  • Cairo, Egypt

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male; a.k.a. 'GOSH, Salah'; a.k.a. 'GHOSH, Salah'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46816",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46816",
  "entity_name": "SALAH, Salah Abdallah Mohamed",
  "entity_type": "individual",
  "country": "Egypt",
  "aliases": [
    "SALEH, Salah Abdallah Mohamed"
  ],
  "addresses": [
    "Cairo, Egypt"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46816",
    "program": "SUDAN-EO14098",
    "remarks": "DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male; a.k.a. 'GOSH, Salah'; a.k.a. 'GHOSH, Salah'.",
    "tonnage": "-0- ",
    "sdn_name": "SALAH, Salah Abdallah Mohamed",
    "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.