OFAC SDNCriticalindividual

NOORZAI, Hajji Faizullah Khan

🇵🇰Pakistan12920

FEOC Flagged

NOORZAI, Hajji Faizullah Khan 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, Hajji Faizullah Khan

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, Hajji Faizullah Khan#12920

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NOORZAI, Hajji Faizullah Khan

Pakistan

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

Also known as

NOREZAI, Haji Faizuulah KhanNOORI, Haji FaizullahKHAN, Haji FaizullahNOOR, Haji FaizullahNOORZAI, Haji Pazullah

Known addresses

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12920",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12920",
  "entity_name": "NOORZAI, Hajji Faizullah Khan",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "NOREZAI, Haji Faizuulah Khan",
    "NOORI, Haji Faizullah",
    "KHAN, Haji Faizullah",
    "NOOR, Haji Faizullah",
    "NOORZAI, Haji Pazullah"
  ],
  "addresses": [
    "Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12920",
    "program": "SDGT",
    "remarks": "DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'.",
    "tonnage": "-0- ",
    "sdn_name": "NOORZAI, Hajji Faizullah Khan",
    "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.