FEOC
OFAC SDNCriticalindividual

SARWAR, Muhammad

🇵🇰Pakistan21283

FEOC Flagged

SARWAR, Muhammad 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 riskLowPakistan (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
SARWAR, Muhammad
Pakistan

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: SARWAR, Muhammad#21283
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SARWAR, Muhammad
Pakistan

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

Also known as

HASHIM, AbdulHASHIM, AbulRABBANI, Abul Hashim

Known addresses

  • Lahore, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1966 to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012; a.k.a. 'ABU HASHIM'; a.k.a. 'ABU UL-HASHIM'; a.k.a. 'ABU ALI HASHIM'; Linked To: LASHKAR E-TAYYIBA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21283",
  "entity_name": "SARWAR, Muhammad",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "HASHIM, Abdul",
    "HASHIM, Abul",
    "RABBANI, Abul Hashim"
  ],
  "addresses": [
    "Lahore, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21283",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1966 to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012; a.k.a. 'ABU HASHIM'; a.k.a. 'ABU UL-HASHIM'; a.k.a. 'ABU ALI HASHIM'; Linked To: LASHKAR E-TAYYIBA.",
    "tonnage": "-0- ",
    "sdn_name": "SARWAR, Muhammad",
    "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.