FEOC
OFAC SDNCriticalindividual

MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa

🇵🇰Pakistan10743

FEOC Flagged

MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa 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
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
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: MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa#10743
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
Pakistan

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

Also known as

HAQANI, SirajuddinHAQQANI, SirajHAQANI, SirajHAQQANI, SarajHAQANI, SarajHAQQANI, Sirajuddin

Known addresses

  • Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan
  • Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan
  • Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10743",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10743",
  "entity_name": "MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "HAQANI, Sirajuddin",
    "HAQQANI, Siraj",
    "HAQANI, Siraj",
    "HAQQANI, Saraj",
    "HAQANI, Saraj",
    "HAQQANI, Sirajuddin"
  ],
  "addresses": [
    "Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan",
    "Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan",
    "Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10743",
    "program": "SDGT",
    "remarks": "DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa",
    "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.