Lists of sanctions
3.143.17.175
16.01.2025 07:53:45

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 Pachagi Road
City Peshawar
Country Pakistan
Full address Saeedabad Pachagi Road, Peshawar, Pakistan
Street Saeedabad Pagi Road
City Peshawar
Country Pakistan
Full address Saeedabad Pagi Road, Peshawar, Pakistan

Birth data (2)

Birthdate 1957 to 1959
Place Nangalam Village, Dar-e-Pech, Kunar, Afghanistan
Country Afghanistan

Identification documents (2)

Type Passport: TR030544
Country Afghanistan
Type Passport: TR035506
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 07:16
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