OFAC SDNCriticalindividual

JAVAID, Nasir

🇵🇰Pakistan11375

FEOC Flagged

JAVAID, Nasir 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

JAVAID, Nasir

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: JAVAID, Nasir#11375

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAVAID, Nasir

Pakistan

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

Also known as

JAVID, NasserJAVED, Haji NasirJAVED, NasarJAVED, NaserJAVED, NasirJAVED, Qari Naser

Known addresses

Mansehra District, Northwest Frontier Province, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11375",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11375",
  "entity_name": "JAVAID, Nasir",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "JAVID, Nasser",
    "JAVED, Haji Nasir",
    "JAVED, Nasar",
    "JAVED, Naser",
    "JAVED, Nasir",
    "JAVED, Qari Naser"
  ],
  "addresses": [
    "Mansehra District, Northwest Frontier Province, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11375",
    "program": "SDGT",
    "remarks": "DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'.",
    "tonnage": "-0- ",
    "sdn_name": "JAVAID, Nasir",
    "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.