FEOC
OFAC SDNCriticalindividual

NOORZAI, Haji Kotwal

🇵🇰Pakistan15917

FEOC Flagged

NOORZAI, Haji Kotwal 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
NOORZAI, Haji Kotwal
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: NOORZAI, Haji Kotwal#15917
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NOORZAI, Haji Kotwal
Pakistan

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

Known addresses

  • Quetta City, Balochistan Province, Pakistan
  • Girdi Jangle, Balochistan Province, Pakistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 1961; alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'KHOTWAL, Haji'; a.k.a. 'KHOOTWAL, Haji'; a.k.a. 'KOOTWAL, Haji'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15917",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15917",
  "entity_name": "NOORZAI, Haji Kotwal",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "Quetta City, Balochistan Province, Pakistan",
    "Girdi Jangle, Balochistan Province, Pakistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15917",
    "program": "SDNTK",
    "remarks": "DOB 1961; alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'KHOTWAL, Haji'; a.k.a. 'KHOOTWAL, Haji'; a.k.a. 'KOOTWAL, Haji'.",
    "tonnage": "-0- ",
    "sdn_name": "NOORZAI, Haji Kotwal",
    "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.