FEOC
State NonproliferationIndividual

Abdul Qadeer Khan

🇵🇰PakistanAdded 2024-05-07Q310773::STATE_NONPROLIFERATION

FEOC Flagged

Abdul Qadeer Khan 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

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Abdul Qadeer Khan
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: Abdul Qadeer KhanSince 2024-05-07#Q310773::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAN, Abdul Qadeer#11357
Source
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: Abdul Qader Khan Research Laboratories (AQKRL)Since 2023-05-27#NK-UYC7P4DFewniMud6TqEJHi::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Abdul Qadeer Khan
Pakistan

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

Also known as

HaydarKHAN, Abdul QadeerZAMAN

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - Export-Import Bank Act - Nuclear Proliferation Prevention Act - 2009-01-09

Data sources

  • State Nonproliferation · State Department · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "Q310773::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (Q310773)",
  "entity_name": "Abdul Qadeer Khan",
  "entity_type": "Individual",
  "country": "Pakistan",
  "aliases": [
    "Haydar",
    "KHAN, Abdul Qadeer",
    "ZAMAN"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "Q310773"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.