Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hayat Ullah Ghulam Muhammad · MUHAMMAD, Hayat Ullah Ghulam | [sources] | |||
| Alias | HAYAATULLAH, Haji · HAYATOLLAH, Haji · HAYATULLAH, Haji · HIYATULLAH, Haji · Haji Hayaatullah · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Nangalam Village, Dar-e-Pech, Kunar, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| First name | Haji · Hayat Ullah Ghulam | [sources] | |||
| Last name | Hayaatullah · Hayatollah · Hayatullah · Hiyatullah · Muhammad | [sources] | |||
| Passport number | TR030544 · TR035506 | [sources] | |||
| Unique Entity ID | X67ESE5SKEF6 | [sources] | |||
| Address | PESHAWAR · Saeedabad, Pachagi Road Peshawar Pakistan · Saeedabad, Pachagi Road, Peshawar · Saeedabad, Pagi Road Peshawar Pakistan · Saeedabad, Pagi Road, Peshawar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
ofac-21392 · tw-shtc-de666f7cc5883a91d02684372788076c17afccad · usgsa-s4mrvrptq · tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443For 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 | |
| Saeedabad, Pachagi Road, Peshawar | Pakistan | |
| Saeedabad, Pagi Road, Peshawar | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Jama'at ul Dawa al-Qu'ran Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| FALAH-E-INSANIAT FOUNDATION | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Islamic State in Iraq and the Levant – Khorasan Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
| AL QA'IDA Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |