FEOC
OFAC SDNCriticalindividual

KHAN, Hizb Ullah Astam

🇵🇰Pakistan23685

FEOC Flagged

KHAN, Hizb Ullah Astam 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
KHAN, Hizb Ullah Astam
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: KHAN, Hizb Ullah Astam#23685
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAN, Hizb Ullah Astam
Pakistan

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

Also known as

MOAZZAM, Hizbullah Qari

Known addresses

  • House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan
  • House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan
  • Matin, Darah-ye Pech District, Kunar Province, Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1730113198199 (Pakistan); a.k.a. 'Qari Hizbullah'; a.k.a. 'Hizb Ullah'; a.k.a. 'Hizb Allah'; a.k.a. 'Hazab Allah'; a.k.a. 'Hazab Ullah'; a.k.a. 'Hazeb Ullah'; a.k.a. 'Hazib Ullah'; a.k.a. 'Hizbullah'; a.k.a. 'Hizbulah'; a.k.a. 'Hiz Bullah'; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23685",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23685",
  "entity_name": "KHAN, Hizb Ullah Astam",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "MOAZZAM, Hizbullah Qari"
  ],
  "addresses": [
    "House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan",
    "House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan",
    "Matin, Darah-ye Pech District, Kunar Province, Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23685",
    "program": "SDGT",
    "remarks": "DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1730113198199 (Pakistan); a.k.a. 'Qari Hizbullah'; a.k.a. 'Hizb Ullah'; a.k.a. 'Hizb Allah'; a.k.a. 'Hazab Allah'; a.k.a. 'Hazab Ullah'; a.k.a. 'Hazeb Ullah'; a.k.a. 'Hazib Ullah'; a.k.a. 'Hizbullah'; a.k.a. 'Hizbulah'; a.k.a. 'Hiz Bullah'; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed.",
    "tonnage": "-0- ",
    "sdn_name": "KHAN, Hizb Ullah Astam",
    "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.