FEOC
BIS Entity ListCriticalEntity

Syed Amir Ahmed Najfi

🇦🇪United Arab EmiratesAdded 2011-06-28cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2

FEOC Flagged

Syed Amir Ahmed Najfi 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 List — Export 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
Federal list
BIS Entity List2011
Commerce / BIS
This entity
Syed Amir Ahmed Najfi
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: Syed Amir Ahmed NajfiSince 2011-06-28#cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2011
Commerce / BIS
This entity
Syed Amir Ahmed Najfi
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

  • Sabkha Street, Shop No. 8, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2011-06-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 37632",
  "entity_name": "Syed Amir Ahmed Najfi",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Sabkha Street, Shop No. 8, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2011-06-28",
  "raw_data": {
    "ids": null,
    "csl_id": "cedf41adcadd9140dc602d07050490a06c6f4d6c3cf5d89bb91ea6f2",
    "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.