FEOC
OFAC SDNCriticalindividual

MOHAMMADHASNI, Haji Asad Khan Zarkari

🇦🇫Afghanistan10898

FEOC Flagged

MOHAMMADHASNI, Haji Asad Khan Zarkari 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 riskLowAfghanistan (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
MOHAMMADHASNI, Haji Asad Khan Zarkari
Afghanistan

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: MOHAMMADHASNI, Haji Asad Khan Zarkari#10898
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOHAMMADHASNI, Haji Asad Khan Zarkari
Afghanistan

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

Also known as

MOHAMMADHASNI, Haji Asad KhanZARKARI, Asad KhanMUHAMMADHASNI, Asad KhanMOHMMADHASNI, Asad KhanMOHADMMADHASNI, Asad KhanKHAN, AsadKHAN, Haji AsadKHAN, Mohammed

Known addresses

  • Nimroz, Afghanistan
  • Kabul, Afghanistan
  • Karachi, Pakistan
  • Basalani, Afghanistan
  • Balochistan, Pakistan
  • Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10898",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10898",
  "entity_name": "MOHAMMADHASNI, Haji Asad Khan Zarkari",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "MOHAMMADHASNI, Haji Asad Khan",
    "ZARKARI, Asad Khan",
    "MUHAMMADHASNI, Asad Khan",
    "MOHMMADHASNI, Asad Khan",
    "MOHADMMADHASNI, Asad Khan",
    "KHAN, Asad",
    "KHAN, Haji Asad",
    "KHAN, Mohammed"
  ],
  "addresses": [
    "Nimroz, Afghanistan",
    "Kabul, Afghanistan",
    "Karachi, Pakistan",
    "Basalani, Afghanistan",
    "Balochistan, Pakistan",
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10898",
    "program": "SDNTK",
    "remarks": "DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'.",
    "tonnage": "-0- ",
    "sdn_name": "MOHAMMADHASNI, Haji Asad Khan Zarkari",
    "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.