OFAC SDNCriticalindividual

ROZI, Pahlawan

🇦🇫Afghanistan16315

FEOC Flagged

ROZI, Pahlawan 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

ROZI, Pahlawan

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: ROZI, Pahlawan#16315

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ROZI, Pahlawan

Afghanistan

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

Also known as

ROSI, PahlawanROSY, PahlawanROZY, PalawanROZI, PalawanROEZI, PahlawanROZIUDIN, PahlawanRUZI, Pahlawan

Known addresses

42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan
42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan
42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16315",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16315",
  "entity_name": "ROZI, Pahlawan",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "ROSI, Pahlawan",
    "ROSY, Pahlawan",
    "ROZY, Palawan",
    "ROZI, Palawan",
    "ROEZI, Pahlawan",
    "ROZIUDIN, Pahlawan",
    "RUZI, Pahlawan"
  ],
  "addresses": [
    "42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan",
    "42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan",
    "42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16315",
    "program": "SDNTK",
    "remarks": "DOB 1965; POB Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan.",
    "tonnage": "-0- ",
    "sdn_name": "ROZI, Pahlawan",
    "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.