FEOC
OFAC SDNCriticalindividual

ZADA, Sarbaz Abdul

🇦🇪United Arab Emirates57858

FEOC Flagged

ZADA, Sarbaz Abdul 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 riskLowUnited Arab Emirates (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
ZADA, Sarbaz Abdul
United Arab Emirates

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: ZADA, Sarbaz Abdul#57858
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZADA, Sarbaz Abdul
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

BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 01 Jan 1977; nationality Afghanistan; Gender Male; National ID No. 122146116 (United Arab Emirates) expires 16 May 2032; Identification Number 784-1977-2690971-2 (United Arab Emirates).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57858",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57858",
  "entity_name": "ZADA, Sarbaz Abdul",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57858",
    "program": "IRAN-EO13902",
    "remarks": "DOB 01 Jan 1977; nationality Afghanistan; Gender Male; National ID No. 122146116 (United Arab Emirates) expires 16 May 2032; Identification Number 784-1977-2690971-2 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "ZADA, Sarbaz Abdul",
    "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.