Muhammad Khizar HAYAT

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.

Also known as

• Muhammad Khizar HAYAT JAFFRI · a.k.a.
• Muhammad Khizar AL KARBALAI · a.k.a.
• Mohammad Khizar HAYAT · a.k.a.

Addresses

• Karachi Pakistan

Identifiers

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

Remarks

(Linked To: SECONDEYE SOLUTION)