BIS Entity ListCriticalEntity

Mujahid Ali

🇦🇪United Arab EmiratesAdded 2014-08-018364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f

FEOC Flagged

Mujahid Ali 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

Mujahid Ali

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: Mujahid AliSince 2014-08-01#8364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f

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: ROBOW, Mukhtar#11313

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Mujahid Ali

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

Mujahid Ali Mahmood Ali

Known addresses

Office No. B34BS33O111, Jebel Ali, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2014-08-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 44680",
  "entity_name": "Mujahid Ali",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Mujahid Ali Mahmood Ali"
  ],
  "addresses": [
    "Office No. B34BS33O111, Jebel Ali, AE"
  ],
  "programs": [],
  "date_added": "2014-08-01",
  "raw_data": {
    "ids": null,
    "csl_id": "8364e900ec4e5e8fffff9a4963dd2cff2bdf00a6ca1f4d839e42903f",
    "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.