FEOC
OFAC SDNCriticalindividual

AGHA, Ahmad Zia

12795

FEOC Flagged

AGHA, Ahmad Zia 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 riskMediumCountry not disclosed
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
AGHA, Ahmad Zia
individual

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: AGHA, Ahmad Zia#12795
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AGHA, Ahmad Zia
individual

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

Also known as

AGHA, ZiaAHMAD, NoorAHMED, NoorAGHA SAYEED, Sia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12795",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12795",
  "entity_name": "AGHA, Ahmad Zia",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AGHA, Zia",
    "AHMAD, Noor",
    "AHMED, Noor",
    "AGHA SAYEED, Sia"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Haji",
    "ent_num": "12795",
    "program": "SDGT",
    "remarks": "DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji.",
    "tonnage": "-0- ",
    "sdn_name": "AGHA, Ahmad Zia",
    "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.