FEOC
OFAC SDNCriticalindividual

KALIM, Musa

🇵🇰Pakistan15582

FEOC Flagged

KALIM, Musa 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
KALIM, Musa
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: KALIM, Musa#15582
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KALIM, Musa
Pakistan

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

Also known as

KHALIM, MusaBARICH, Musa KalimKALIM, Mohammed MusaALIZAI, Musa KhalimQALEM, MusaQALIM, MusaKHALEEM, MusaKALEEM, Musa

Known addresses

  • Chahgay Bazaar, Chahgay, Pakistan
  • Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan
  • Dr Barno Road, Quetta, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15582",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15582",
  "entity_name": "KALIM, Musa",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "KHALIM, Musa",
    "BARICH, Musa Kalim",
    "KALIM, Mohammed Musa",
    "ALIZAI, Musa Khalim",
    "QALEM, Musa",
    "QALIM, Musa",
    "KHALEEM, Musa",
    "KALEEM, Musa"
  ],
  "addresses": [
    "Chahgay Bazaar, Chahgay, Pakistan",
    "Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan",
    "Dr Barno Road, Quetta, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15582",
    "program": "SDGT",
    "remarks": "POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "KALIM, Musa",
    "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.