OFAC SDNCriticalindividual

MUHAMMAD, Faqir

🇵🇰Pakistan23625

FEOC Flagged

MUHAMMAD, Faqir appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2024

This entity

MUHAMMAD, Faqir

Pakistan

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUHAMMAD, Faqir#23625

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: FAROOQ, MuhammadSince 2024-05-07#NK-ixzPoCdPHwcUV9ZSb4UPXz::STATE_NONPROLIFERATION

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Muhammad FarrukhSince 2023-05-27#trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

This entity

MUHAMMAD, Faqir

Pakistan

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

Also known as

MUHAMMAD, FaqeerMOHAMMAD, FaqirZEYAR, Faqir Mohammad

Known addresses

Bannu, Pakistan
Lahore, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally Administered Tribal Areas, Pakistan; alt. POB Khowst Province, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAQQANI NETWORK.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-05-07source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23625",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23625",
  "entity_name": "MUHAMMAD, Faqir",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "MUHAMMAD, Faqeer",
    "MOHAMMAD, Faqir",
    "ZEYAR, Faqir Mohammad"
  ],
  "addresses": [
    "Bannu, Pakistan",
    "Lahore, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23625",
    "program": "SDGT",
    "remarks": "DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally Administered Tribal Areas, Pakistan; alt. POB Khowst Province, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAQQANI NETWORK.",
    "tonnage": "-0- ",
    "sdn_name": "MUHAMMAD, Faqir",
    "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.