OFAC UID 21392 · SDN · Individual

Hayat Ullah Ghulam MUHAMMAD

List
SDN
Type
Individual
Programs
SDGT
Designated
May 11, 2017

Also known as

  • Haji HAYATULLAH · a.k.a.
  • Haji HAYAATULLAH · a.k.a.
  • Haji HAYATOLLAH · a.k.a.
  • Haji HIYATULLAH · a.k.a.

Addresses

  • Saeedabad Pagi Road Peshawar Pakistan
  • Saeedabad Pachagi Road Peshawar Pakistan

Identifiers

  • Passport: TR030544 (Afghanistan)
  • Passport: TR035506 (Afghanistan)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(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)