BIS Denied PersonsEntity

ASHRAF KHAN MUHAMMAD

🏳HKAdded 2020-01-15bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8

FEOC Flagged

ASHRAF KHAN MUHAMMAD 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2020

This entity

ASHRAF KHAN MUHAMMAD

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ASHRAF KHAN MUHAMMADSince 2020-01-15#bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8

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 AshrafSince 2021-11-26#0f0fcfde8748f4efd619c97cb4c7ed097f944f9961ccfcd9ccfc923a

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: ASHRAF, Haji Muhammad#10691

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2020

This entity

ASHRAF KHAN MUHAMMAD

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

Known addresses

M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON, HK

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2020-01-15source
BIS Entity List · Commerce / BIS · listed 2021-11-26source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 4271 1/24/2020",
  "entity_name": "ASHRAF KHAN MUHAMMAD",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [],
  "addresses": [
    "M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON, HK"
  ],
  "programs": [],
  "date_added": "2020-01-15",
  "raw_data": {
    "ids": null,
    "csl_id": "bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.