MUHAMMAD, Hayat Ullah Ghulam
A timestamped, audit-ready report on MUHAMMAD, Hayat Ullah Ghulam: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MUHAMMAD, Hayat Ullah Ghulam has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Haji HAYATULLAH A.K.A.
- Haji HAYAATULLAH A.K.A.
- Haji HAYATOLLAH A.K.A.
- Haji HIYATULLAH A.K.A.
Known Addresses 2
- Saeedabad, Pagi Road, Peshawar, Pakistan
- Saeedabad, Pachagi Road, Peshawar, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 11, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: TR030544
- Passport: TR035506
Additional Information
- Birthdate: 1957 to 1959
- Place of Birth: Nangalam Village, Dar-e-Pech, Kunar, Afghanistan
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 6
- Acting for or on behalf of: JAMA'AT UL DAWA AL-QU'RAN Entity
- Acting for or on behalf of: LASHKAR E-TAYYIBA Entity
- Providing support to: TALIBAN Entity
- Providing support to: ISIL KHORASAN Entity
- Providing support to: AL QA'IDA Entity
- Providing support to: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.