FEOC
State NonproliferationIndividualNuclear Components

FAROOQ, Muhammad

🇵🇰PakistanAdded 2024-05-07NK-ixzPoCdPHwcUV9ZSb4UPXz::STATE_NONPROLIFERATION

FEOC Flagged

FAROOQ, Muhammad appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Clean alternatives in Nuclear Components

Curated manufacturers in this sector screened clean against the federal lists.

Westinghouse Electric Company
🇺🇸 United States
Framatome
🇫🇷 France
GE Hitachi Nuclear Energy
🇺🇸 United States
BWX Technologies (BWXT)
🇺🇸 United States

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
FAROOQ, Muhammad
Pakistan

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: FAROOQ, MuhammadSince 2024-05-07#NK-ixzPoCdPHwcUV9ZSb4UPXz::STATE_NONPROLIFERATION
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FAROOQ, Muhammad#11358
Official list
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: Muhammad FarrukhSince 2023-05-27#trade-csl-a3c5ff1844595c52ec5b42d92a7a64952985813c83a0de1f8f45256c::BIS_ENTITY_LIST
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
FAROOQ, Muhammad
Pakistan

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

Also known as

Muhammad Farooq

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - Export-Import Bank Act - Nuclear Proliferation Prevention Act - 2009-01-09

Data sources

  • State Nonproliferation · State Department · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-ixzPoCdPHwcUV9ZSb4UPXz::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-ixzPoCdPHwcUV9ZSb4UPXz)",
  "entity_name": "FAROOQ, Muhammad",
  "entity_type": "Individual",
  "country": "Pakistan",
  "aliases": [
    "Muhammad Farooq"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-ixzPoCdPHwcUV9ZSb4UPXz"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.