FEOC
OFAC SDNCriticalindividual

NOORZAI, Mullah Ahmed Shah

🇵🇰Pakistan15788

FEOC Flagged

NOORZAI, Mullah Ahmed Shah 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
NOORZAI, Mullah Ahmed Shah
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: NOORZAI, Mullah Ahmed Shah#15788
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NOORZAI, Mullah Ahmed Shah
Pakistan

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

Also known as

SHAH, Haji AhmadSHAH, Haji Mullah AhmadSHAH, Maulawi AhmedSHAH, Mullah Mohammed

Known addresses

  • Quetta, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15788",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15788",
  "entity_name": "NOORZAI, Mullah Ahmed Shah",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "SHAH, Haji Ahmad",
    "SHAH, Haji Mullah Ahmad",
    "SHAH, Maulawi Ahmed",
    "SHAH, Mullah Mohammed"
  ],
  "addresses": [
    "Quetta, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15788",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "NOORZAI, Mullah Ahmed Shah",
    "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.