FEOC
OFAC SDNCriticalindividual

RAUF, Hafiz Abdur

🇵🇰Pakistan12329

FEOC Flagged

RAUF, Hafiz Abdur 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
RAUF, Hafiz Abdur
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: RAUF, Hafiz Abdur#12329
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAUF, Hafiz Abdur
Pakistan

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

Also known as

RAOUF, Hafiz AbdulRAUF, Hafiz Abdul

Known addresses

  • 4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan
  • Dola Khurd, Lahore, Pakistan
  • 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan
  • 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan
  • 5-Chamberlain Road, Lahore, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct 2013; alt. Passport A7523531 (Pakistan); National ID No. CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12329",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12329",
  "entity_name": "RAUF, Hafiz Abdur",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "RAOUF, Hafiz Abdul",
    "RAUF, Hafiz Abdul"
  ],
  "addresses": [
    "4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan",
    "Dola Khurd, Lahore, Pakistan",
    "129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan",
    "33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan",
    "5-Chamberlain Road, Lahore, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12329",
    "program": "SDGT",
    "remarks": "DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct 2013; alt. Passport A7523531 (Pakistan); National ID No. CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "RAUF, Hafiz Abdur",
    "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.