Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MUHAMMAD, Hayat Ullah Ghulam, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

MUHAMMAD, Hayat Ullah Ghulam has 6 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MUHAMMAD, Hayat Ullah Ghulam

Individual Specially Designated Global Terrorist Block
Added/Updated: May 11, 2017
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Expand a section below to see the full record for MUHAMMAD, Hayat Ullah Ghulam.

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
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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.