BIS Entity ListCriticalEntity

Mohamed Nashir

🇦🇪United Arab EmiratesAdded 2020-09-22bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5

FEOC Flagged

Mohamed Nashir appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Mohamed Nashir

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Mohamed NashirSince 2020-09-22#bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAHAMOUD, Bashir Mohamed#11748

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Mohamed Nashir

United Arab Emirates

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

Known addresses

Jebel Ali Free Zone, P.O. Box 61002, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Mohamed Nashir",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Jebel Ali Free Zone, P.O. Box 61002, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "bdcbce06c94332496f5953c162591f59cd1ae5927f98b0c85027d7f5",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.