OFAC SDNCriticalindividual

BARI, Abdul Baqi

13157

FEOC Flagged

BARI, Abdul Baqi 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

BARI, Abdul Baqi

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: BARI, Abdul Baqi#13157

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BARI, Abdul Baqi

individual

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

Also known as

ISHAQZAI, Rais Abdul BariIBRAHIM, 'Abd Al-Baqi MuhammadIBRAHIM, 'Abd Labaqi MuhammadBARI, Haji AbdulBARI, AbdulBAKI, AbdulAL-BARI, 'AbdAL-BAKI, 'AbdBAQI, Abdul

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. 'ABDELBAKI'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13157",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13157",
  "entity_name": "BARI, Abdul Baqi",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ISHAQZAI, Rais Abdul Bari",
    "IBRAHIM, 'Abd Al-Baqi Muhammad",
    "IBRAHIM, 'Abd Labaqi Muhammad",
    "BARI, Haji Abdul",
    "BARI, Abdul",
    "BAKI, Abdul",
    "AL-BARI, 'Abd",
    "AL-BAKI, 'Abd",
    "BAQI, Abdul"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13157",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. 'ABDELBAKI'.",
    "tonnage": "-0- ",
    "sdn_name": "BARI, Abdul Baqi",
    "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.