FEOC
State NonproliferationEntityNuclear Components

Muhammad Farooq

🇵🇰Pakistan(inferred from STATE NONPROLIFERATION)Added 2009-01-09951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343

FEOC Flagged

Muhammad Farooq 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 List2021
Commerce / BIS
This entity
Muhammad Farooq
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: Muhammad FarooqSince 2009-01-09#951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343
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: FAROOQ, Muhammad#11358
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: Muhammad FarrukhSince 2021-11-26#a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2021
Commerce / BIS
This entity
Muhammad Farooq
Pakistan

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

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 2021-11-26source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343",
  "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": "Muhammad Farooq",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382",
    "Export-Import Bank Act",
    "Nuclear Proliferation Prevention Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343",
    "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.