OFAC SDNCriticalindividual

SAFARASH, Muhammad Ijaz

🇸🇦Saudi Arabia19669

FEOC Flagged

SAFARASH, Muhammad Ijaz 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 riskLowSaudi Arabia (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

SAFARASH, Muhammad Ijaz

Saudi Arabia

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: SAFARASH, Muhammad Ijaz#19669

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAFARASH, Muhammad Ijaz

Saudi Arabia

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

Also known as

ALI, Muhammed Ijaz SafarashALI, Muhammad Ijaz SafarashALI, Mohammad Ijaz SafarashALI, Mohammed Ijaz SafarishALI, Mohammad Ijaz SafarishSAFARISH, Mohammed EjazSAFARASH, Mohammad IjazALI, Mohd Ijaz SafarashALI, Mohd Ijaz SafrashNASAR, Muhammad IjazNASIR, Muhammad AjajNASSARUDDIN, Muhammad Ajaj

Known addresses

Banimalik, Jeddah, Saudi Arabia
T 3814774 Park, Buraydah, Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CM9991171 (Pakistan); alt. Passport KF468635 (Pakistan); National ID No. 3460354961173 (Pakistan); alt. National ID No. 30576241062; Residency Number 2168561849 (Saudi Arabia); a.k.a. 'IJAZ, Muhammad'; Linked To: LASHKAR E-TAYYIBA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19669",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19669",
  "entity_name": "SAFARASH, Muhammad Ijaz",
  "entity_type": "individual",
  "country": "Saudi Arabia",
  "aliases": [
    "ALI, Muhammed Ijaz Safarash",
    "ALI, Muhammad Ijaz Safarash",
    "ALI, Mohammad Ijaz Safarash",
    "ALI, Mohammed Ijaz Safarish",
    "ALI, Mohammad Ijaz Safarish",
    "SAFARISH, Mohammed Ejaz",
    "SAFARASH, Mohammad Ijaz",
    "ALI, Mohd Ijaz Safarash",
    "ALI, Mohd Ijaz Safrash",
    "NASAR, Muhammad Ijaz",
    "NASIR, Muhammad Ajaj",
    "NASSARUDDIN, Muhammad Ajaj"
  ],
  "addresses": [
    "Banimalik, Jeddah, Saudi Arabia",
    "T 3814774 Park, Buraydah, Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19669",
    "program": "SDGT",
    "remarks": "DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CM9991171 (Pakistan); alt. Passport KF468635 (Pakistan); National ID No. 3460354961173 (Pakistan); alt. National ID No. 30576241062; Residency Number 2168561849 (Saudi Arabia); a.k.a. 'IJAZ, Muhammad'; Linked To: LASHKAR E-TAYYIBA.",
    "tonnage": "-0- ",
    "sdn_name": "SAFARASH, Muhammad Ijaz",
    "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.