MUHAMMAD, Hayat Ullah Ghulam

Individual · Peshawar · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Saeedabad, Pagi Road, Peshawar, PK
Saeedabad, Pachagi Road, Peshawar, PK
Saeedabad, Pagi Road, Peshawar, PK

Also known as

HAYATULLAH, Haji; HAYAATULLAH, Haji; HAYATOLLAH, Haji; HIYATULLAH, Haji

Born

1957 to 1959

Identifiers

Passport, TR030544, AF; Passport, TR035506, AF; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male

Remarks

(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ISLAMIC STATE OF IRAQ AND THE LEVANT Entity, Syria
• LASHKAR E-TAYYIBA Entity, Pakistan
• TALIBAN Entity, Afghanistan
• AL QA'IDA Entity, Afghanistan
• ISIL KHORASAN Entity, Afghanistan
• JAMA'AT UL DAWA AL-QU'RAN Entity, Afghanistan