FEOC
OFAC SDNCriticalindividual

MAHMOOD, Sultan Bashir-Ud-Din

🇦🇫Afghanistan7133

FEOC Flagged

MAHMOOD, Sultan Bashir-Ud-Din 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
MAHMOOD, Sultan Bashir-Ud-Din
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: MAHMOOD, Sultan Bashir-Ud-Din#7133
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAHMOOD, Sultan Bashir-Ud-Din
Afghanistan

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

Also known as

MAHMOOD, Sultan BashiruddinMEKMUD, Sultan BaishiruddinMEHMOOD, Dr. Bashir Uddin

Known addresses

  • Street 13, Wazir Akbar Khan, Kabul, Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7133",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7133",
  "entity_name": "MAHMOOD, Sultan Bashir-Ud-Din",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "MAHMOOD, Sultan Bashiruddin",
    "MEKMUD, Sultan Baishiruddin",
    "MEHMOOD, Dr. Bashir Uddin"
  ],
  "addresses": [
    "Street 13, Wazir Akbar Khan, Kabul, Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7133",
    "program": "SDGT",
    "remarks": "DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "MAHMOOD, Sultan Bashir-Ud-Din",
    "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.