OFAC SDNCriticalindividual

MAZHAR, Mohammed

🇵🇰Pakistan11969

FEOC Flagged

MAZHAR, Mohammed 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 riskLowPakistan (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

MAZHAR, Mohammed

Pakistan

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: MAZHAR, Mohammed#11969

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MAZHAR, Mohammed

Pakistan

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

Also known as

MAZHAR, MohammadAZHAR, MohammadMAHAZAR, Maulawi MohammadMAZHAR, Maulana Hakim MohammadMAZHAR, Molavi MuhammadMAZAR, MaulanaMAZHAR, MolanaMAZHAR, HakimMAZHAR, Hakeem MohammadMAZAR, Hakim Muhammed

Known addresses

ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11969",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11969",
  "entity_name": "MAZHAR, Mohammed",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "MAZHAR, Mohammad",
    "AZHAR, Mohammad",
    "MAHAZAR, Maulawi Mohammad",
    "MAZHAR, Maulana Hakim Mohammad",
    "MAZHAR, Molavi Muhammad",
    "MAZAR, Maulana",
    "MAZHAR, Molana",
    "MAZHAR, Hakim",
    "MAZHAR, Hakeem Mohammad",
    "MAZAR, Hakim Muhammed"
  ],
  "addresses": [
    "ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11969",
    "program": "SDGT",
    "remarks": "DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "MAZHAR, Mohammed",
    "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.