OFAC SDNCriticalindividual

NOOR, Haji Mohammad

🇦🇫Afghanistan12592

FEOC Flagged

NOOR, Haji Mohammad 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

NOOR, Haji Mohammad

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: NOOR, Haji Mohammad#12592

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NOOR, Haji Mohammad

Afghanistan

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

Also known as

MOHAMMED KUL, Mohammed NourMOHAMED KOL, Mohammed Noor

Known addresses

c/o NEW ANSARI MONEY EXCHANGE, Afghanistan
c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates
c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 27 Jul 1965; citizen Afghanistan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12592",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12592",
  "entity_name": "NOOR, Haji Mohammad",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "MOHAMMED KUL, Mohammed Nour",
    "MOHAMED KOL, Mohammed Noor"
  ],
  "addresses": [
    "c/o NEW ANSARI MONEY EXCHANGE, Afghanistan",
    "c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates",
    "c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12592",
    "program": "SDNTK",
    "remarks": "DOB 27 Jul 1965; citizen Afghanistan.",
    "tonnage": "-0- ",
    "sdn_name": "NOOR, Haji Mohammad",
    "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.