FEOC
BIS Denied PersonsEntity

MUHAMMAD AHSAN WALI

🏳CAAdded 2020-01-156b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f

FEOC Flagged

MUHAMMAD AHSAN WALI 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowCA (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
MUHAMMAD AHSAN WALI
CA

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MUHAMMAD AHSAN WALISince 2020-01-15#6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f
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: EHSAN, Muhammad#24308
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
MUHAMMAD AHSAN WALI
CA

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

Known addresses

  • 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-01-15source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 4271 1/24/2020",
  "entity_name": "MUHAMMAD AHSAN WALI",
  "entity_type": "Entity",
  "country": "CA",
  "aliases": [],
  "addresses": [
    "4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA"
  ],
  "programs": [],
  "date_added": "2020-01-15",
  "raw_data": {
    "ids": null,
    "csl_id": "6b3e4915d198d995909d45402d79e570bcefe95a81b0465d8604a52f",
    "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.