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: 30.04.2025. 01:15
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