BIS Entity ListCriticalEntity

Qazi Abdallah

🇦🇫AfghanistanAdded 2011-11-2192c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a

FEOC Flagged

Qazi Abdallah 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 riskLowAfghanistan (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

Qazi Abdallah

Afghanistan

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: Qazi AbdallahSince 2011-11-21#92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a

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: 'ABD AL-SALAM, Said Jan#12562

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Qazi Abdallah

Afghanistan

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

Also known as

Khan DilawarIbrahim Valid JavaidJawid, Sa'id Jan 'Abd-al-SalamIbrahim Walid

Known addresses

Microrayan 3rd Apt. 45, block #21, Kabul, AF

Data sources

BIS Entity List · Commerce / BIS · listed 2011-11-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 71867",
  "entity_name": "Qazi Abdallah",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "Khan Dilawar",
    "Ibrahim Valid Javaid",
    "Jawid, Sa'id Jan 'Abd-al-Salam",
    "Ibrahim Walid"
  ],
  "addresses": [
    "Microrayan 3rd Apt. 45, block #21, Kabul, AF"
  ],
  "programs": [],
  "date_added": "2011-11-21",
  "raw_data": {
    "ids": null,
    "csl_id": "92c1698d3af85fd581f1b9b0fc9323373d83bdcad22755c69ae3e80a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AF",
    "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.