Lists of sanctions
3.138.178.107
29.04.2025 22:35:44

Muhammad Khizar HAYAT

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) CYBER2
ELECTION-EO13848
Remark (Linked To: SECONDEYE SOLUTION)
Date of publication 16.04.2021

Names (4)

Last name/Name HAYAT
First name/Name Muhammad Khizar
Full name/Name Muhammad Khizar HAYAT
Type Name
Last name/Name HAYAT JAFFRI
First name/Name Muhammad Khizar
Full name/Name Muhammad Khizar HAYAT JAFFRI
Type Alias
Quality Strong
Last name/Name AL KARBALAI
First name/Name Muhammad Khizar
Full name/Name Muhammad Khizar AL KARBALAI
Type Alias
Quality Strong
Last name/Name HAYAT
First name/Name Mohammad Khizar
Full name/Name Mohammad Khizar HAYAT
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

City Karachi
Country Pakistan
Full address Karachi, Pakistan

Birth data (2)

Birthdate
Place Karachi, Pakistan
Country Pakistan

Identification documents (9)

Type National ID No.: 4210191597005
Country Pakistan
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Email Address: khizarh11@yahoo.com
Type Email Address: khizarhayat.jaffri@yahoo.com
Type Email Address: muhammadkhizar.hayatjaffri@yahoo.com
Type Email Address: mygreentree59@yahoo.com
Type Email Address: khizar14hayat@gmail.com
Type Email Address: muhammadkhizarhayatjaffri@yahoo.com
Type Passport: EB617700
Country Pakistan

Historical data

No records
Updated: 29.04.2025. 22:15
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