BIS Entity ListCriticalEntity

Mohammad Nayeb

🇦🇪United Arab EmiratesAdded 2012-09-19fa5a8097954367887f7508946554745ce4cce743be1645ae7efe7a71

FEOC Flagged

Mohammad Nayeb 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Mohammad Nayeb

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Mohammad NayebSince 2012-09-19#fa5a8097954367887f7508946554745ce4cce743be1645ae7efe7a71

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: SHEIKH, Muhammad Naeem#17270

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Mohammad Nayeb

United Arab Emirates

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

Known addresses

No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE
P.O. Box 184607, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2012-09-19source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fa5a8097954367887f7508946554745ce4cce743be1645ae7efe7a71",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "77 FR 58006 (no. 182)",
  "entity_name": "Mohammad Nayeb",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609, AE",
    "P.O. Box 184607, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2012-09-19",
  "raw_data": {
    "ids": null,
    "csl_id": "fa5a8097954367887f7508946554745ce4cce743be1645ae7efe7a71",
    "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.