FEOC
State NonproliferationEntityNuclear Components

Abdul Qadeer Khan

🇵🇰Pakistan(inferred from STATE NONPROLIFERATION)Added 2009-01-0932f361d2f26066223ba181bf86da145546f4d410def547d15ebada74

FEOC Flagged

Abdul Qadeer Khan appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Clean alternatives in Nuclear Components

Curated manufacturers in this sector screened clean against the federal lists.

Westinghouse Electric Company
🇺🇸 United States
Framatome
🇫🇷 France
GE Hitachi Nuclear Energy
🇺🇸 United States
BWX Technologies (BWXT)
🇺🇸 United States

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2012
Commerce / BIS
This entity
Abdul Qadeer Khan
Pakistan

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Abdul Qadeer KhanSince 2009-01-09#32f361d2f26066223ba181bf86da145546f4d410def547d15ebada74
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAN, Abdul Qadeer#11357
Official list
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Abdul Qader Khan Research Laboratories (AQKRL)Since 2012-09-19#10d1da2f886c2b0a9fc67c7bf0e8faa66a64a65ddb7784f1bf8f083d
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2012
Commerce / BIS
This entity
Abdul Qadeer 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

ZAMANHaydar

Sanctions programs / authorities

E.O. 13382Export-Import Bank ActNuclear Proliferation Prevention Act

Sanctioning authority notes

Associated with the A.Q. Khan Nuclear Proliferation Network

Data sources

  • State Nonproliferation · State Department · listed 2009-01-09source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2012-09-19source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "32f361d2f26066223ba181bf86da145546f4d410def547d15ebada74",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 11, 01/16/2009",
  "entity_name": "Abdul Qadeer Khan",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "ZAMAN",
    "Haydar"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382",
    "Export-Import Bank Act",
    "Nuclear Proliferation Prevention Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "32f361d2f26066223ba181bf86da145546f4d410def547d15ebada74",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.