FEOC
BIS Entity ListCriticalEntity

Mohamad Javad

🇦🇪United Arab EmiratesAdded 2013-03-2880b6b8961a66a8b7716231b2fcb2b6676174f1fd2a6019545e25d16f

FEOC Flagged

Mohamad Javad 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
Federal list
BIS Entity List2013
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Mohamad Javad
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: Mohamad JavadSince 2013-03-28#80b6b8961a66a8b7716231b2fcb2b6676174f1fd2a6019545e25d16f
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: JAFARI, Mohammad Javad#12556
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2013
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Mohamad Javad
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. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE
  • P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE
  • Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2013-03-28source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "80b6b8961a66a8b7716231b2fcb2b6676174f1fd2a6019545e25d16f",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 18808",
  "entity_name": "Mohamad Javad",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai, AE",
    "P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, AE",
    "Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "80b6b8961a66a8b7716231b2fcb2b6676174f1fd2a6019545e25d16f",
    "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.