Hayat Ullah Ghulam MUHAMMAD

List: SDN
Type: Individual
Programs: SDGT
Designated: May 11, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)