FEOC
BIS Entity ListCriticalEntity

Shaji Muhammed Basheer

🇦🇪United Arab EmiratesAdded 2012-04-25f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d

FEOC Flagged

Shaji Muhammed Basheer 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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
BIS Entity List2012
Commerce / BIS
This entity
Shaji Muhammed Basheer
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Shaji Muhammed BasheerSince 2012-04-25#f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2012
Commerce / BIS
This entity
Shaji Muhammed Basheer
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

S. Basheer

Known addresses

  • Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2012-04-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54511 (9/22/2008), 77 FR 24587",
  "entity_name": "Shaji Muhammed Basheer",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "S. Basheer"
  ],
  "addresses": [
    "Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2012-04-25",
  "raw_data": {
    "ids": null,
    "csl_id": "f9e0d55e7bbd87fb18b93fcc9a9c0356a69b4ab360e36fc4ff2f505d",
    "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.