Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYAT, Muhammad Khizar · MOHAMMAD KHIZAR HAYAT · MUHAMMAD KHIZAR AL KARBALAI · MUHAMMAD KHIZAR HAYAT JAFFRI · Muhammad Khizar Hayat | [sources] | |||
| Other name | Mohammad Khizar Hayat · Muhammad Khizar Al Karbalai · Muhammad Khizar Hayat Jaffri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| khizar14hayat@gmail.com · khizarh11@yahoo.com · khizarhayat.jaffri@yahoo.com · muhammadkhizar.hayatjaffri@yahoo.com · muhammadkhizarhayatjaffri@yahoo.com · | [sources] | ||||
| First name | MOHAMMAD KHIZAR · MUHAMMAD KHIZAR · Mohammad · Muhammad | [sources] | |||
| ID Number | 4210191597005 | [sources] | |||
| Last name | Al Karbalai · Hayat · Hayat Jaffri | [sources] | |||
| Middle name | Khizar | [sources] | |||
| Passport number | EB617700 | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD KHIZAR HAYAT)
(also MUHAMMAD KHIZAR HAYAT)
(also MUHAMMAD KHIZAR HAYAT JAFFRI, MUHAMMAD KHIZAR AL KARBALAI, MOHAMMAD KHIZAR HAYAT)
(also MUHAMMAD KHIZAR HAYAT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrgrzvt · usgsa-s4mrgry5m · usgsa-s4mrgrzvs · usgsa-s4mrgrzvv · ofac-30551For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FORWARDERZ Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |