Hayat Ullah Ghulam MUHAMMAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (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) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Hayat Ullah Ghulam |
| Full name/Name | Hayat Ullah Ghulam MUHAMMAD |
| Type | Name |
| Last name/Name | HAYATULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji HAYATULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYAATULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji HAYAATULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYATOLLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji HAYATOLLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HIYATULLAH |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji HIYATULLAH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Saeedabad Pagi Road |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Saeedabad Pagi Road, Peshawar, Pakistan |
| Street | Saeedabad Pachagi Road |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Saeedabad Pachagi Road, Peshawar, Pakistan |
Birth data (2)
| Place | Nangalam Village, Dar-e-Pech, Kunar, Afghanistan |
|---|---|
| Country | Afghanistan |
| Birthdate | 1957 to 1959 |
|---|
Identification documents (3)
| Type | Passport: TR030544 |
|---|---|
| Country | Afghanistan |
| Type | Passport: TR035506 |
|---|---|
| Country | Afghanistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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