FEOC
OFAC SDNCriticalindividual

SHEIKH, Qari Muhammad Yaqoob

15417

FEOC Flagged

SHEIKH, Qari Muhammad Yaqoob 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 riskMediumCountry not disclosed
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
SHEIKH, Qari Muhammad Yaqoob
individual

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: SHEIKH, Qari Muhammad Yaqoob#15417
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHEIKH, Qari Muhammad Yaqoob
individual

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

Also known as

SHEIKH, Qari Muhammad YaqubYAQOOB, Qari Shaikh MuhammadYAQOOB, Mohammad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15417",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15417",
  "entity_name": "SHEIKH, Qari Muhammad Yaqoob",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SHEIKH, Qari Muhammad Yaqub",
    "YAQOOB, Qari Shaikh Muhammad",
    "YAQOOB, Mohammad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15417",
    "program": "SDGT",
    "remarks": "DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "SHEIKH, Qari Muhammad Yaqoob",
    "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.