FEOC
OFAC SDNCriticalindividual

NOOR MUHAMMAD, Abdul Majeed

🇦🇪United Arab Emirates10587

FEOC Flagged

NOOR MUHAMMAD, Abdul Majeed 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 riskLowUnited Arab Emirates (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
NOOR MUHAMMAD, Abdul Majeed
United Arab Emirates

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: NOOR MUHAMMAD, Abdul Majeed#10587
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NOOR MUHAMMAD, Abdul Majeed
United Arab Emirates

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

Also known as

NOOR MUHAMMED, Abdul MajidNOOR MOHAMMAD, Abdul Majid

Known addresses

  • c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10587",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10587",
  "entity_name": "NOOR MUHAMMAD, Abdul Majeed",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "NOOR MUHAMMED, Abdul Majid",
    "NOOR MOHAMMAD, Abdul Majid"
  ],
  "addresses": [
    "c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10587",
    "program": "SDNTK",
    "remarks": "DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "NOOR MUHAMMAD, Abdul Majeed",
    "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.