OFAC SDNCriticalindividual

HAJI ABDUL QAYOUM, Eissa Jan

12595

FEOC Flagged

HAJI ABDUL QAYOUM, Eissa 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 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

HAJI ABDUL QAYOUM, Eissa Jan

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: HAJI ABDUL QAYOUM, Eissa Jan#12595

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HAJI ABDUL QAYOUM, Eissa Jan

individual

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

Also known as

HAJI ABDUL QAYOUM, Eisa JonHAJI ABDUL QAYOUM, Eisa Jan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12595",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12595",
  "entity_name": "HAJI ABDUL QAYOUM, Eissa Jan",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HAJI ABDUL QAYOUM, Eisa Jon",
    "HAJI ABDUL QAYOUM, Eisa Jan"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12595",
    "program": "SDNTK",
    "remarks": "DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan).",
    "tonnage": "-0- ",
    "sdn_name": "HAJI ABDUL QAYOUM, Eissa 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.