OFAC SDNCriticalindividual

KHAN, Nasir Ali

6864

FEOC Flagged

KHAN, Nasir Ali 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

KHAN, Nasir Ali

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: KHAN, Nasir Ali#6864

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAN, Nasir Ali

individual

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

Also known as

KHAN, AliKHAN, Nafir AliKHAN, Nazir AliKHAN, Nisan AliKHAN, Nisar AliNASIR, Ali KhanNASIR, Khan Ali

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 01 Oct 1955; POB Pakistan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6864",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6864",
  "entity_name": "KHAN, Nasir Ali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KHAN, Ali",
    "KHAN, Nafir Ali",
    "KHAN, Nazir Ali",
    "KHAN, Nisan Ali",
    "KHAN, Nisar Ali",
    "NASIR, Ali Khan",
    "NASIR, Khan Ali"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6864",
    "program": "SDNTK",
    "remarks": "DOB 01 Oct 1955; POB Pakistan.",
    "tonnage": "-0- ",
    "sdn_name": "KHAN, Nasir Ali",
    "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.