FEOC
BIS Entity ListCriticalEntity

Ahmad Asad Faour

🇦🇪United Arab EmiratesAdded 2014-06-058682aa70f64c95fc0799212f7997431591571973d3de2047f2d47dee

FEOC Flagged

Ahmad Asad Faour 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 ListExport 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
This entity
Ahmad Asad Faour
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: Ahmad Asad FaourSince 2014-06-05#8682aa70f64c95fc0799212f7997431591571973d3de2047f2d47dee
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Ahmad Asad Faour
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

Ahmad Assad Fa'ur

Known addresses

  • Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE
  • Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE
  • P.O. Box 25187, Sharjah, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2014-06-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8682aa70f64c95fc0799212f7997431591571973d3de2047f2d47dee",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 32441",
  "entity_name": "Ahmad Asad Faour",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Ahmad Assad Fa'ur"
  ],
  "addresses": [
    "Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, AE",
    "Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, AE",
    "P.O. Box 25187, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2014-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "8682aa70f64c95fc0799212f7997431591571973d3de2047f2d47dee",
    "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.