FEOC
OFAC SDNCriticalindividual

ISHAQZAI, Haji Lal Jan

🇦🇫Afghanistan12624

FEOC Flagged

ISHAQZAI, Haji Lal Jan 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 riskLowAfghanistan (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
ISHAQZAI, Haji Lal Jan
Afghanistan

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: ISHAQZAI, Haji Lal Jan#12624
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISHAQZAI, Haji Lal Jan
Afghanistan

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

Also known as

ISHAKZAI, Haji Lal JanISHAQZAI, Hajji Lal JanISHAQZAI, Haji Lal Jan Muslim

Known addresses

  • Sangin District, Helmand Province, Afghanistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12624",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12624",
  "entity_name": "ISHAQZAI, Haji Lal Jan",
  "entity_type": "individual",
  "country": "Afghanistan",
  "aliases": [
    "ISHAKZAI, Haji Lal Jan",
    "ISHAQZAI, Hajji Lal Jan",
    "ISHAQZAI, Haji Lal Jan Muslim"
  ],
  "addresses": [
    "Sangin District, Helmand Province, Afghanistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12624",
    "program": "SDNTK",
    "remarks": "DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan.",
    "tonnage": "-0- ",
    "sdn_name": "ISHAQZAI, Haji Lal Jan",
    "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.