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Hayat Ullah Ghulam Muhammad

Sanctioned entity

Hayat Ullah Ghulam Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hayat Ullah Ghulam Muhammad · MUHAMMAD, Hayat Ullah Ghulam				[sources]
Other name	Haji Hayaatullah · Haji Hayatollah · Haji Hayatullah · Haji Hiyatullah				[sources]
Birth date	1957 · 1959				[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]
Address	Saeedabad, Pachagi Road, Peshawar · Saeedabad, Pagi Road, Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Saeedabad, Pagi Road, Peshawar	Pakistan
Saeedabad, Pachagi Road, Peshawar	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-
Jama'at ul Dawa al-Qu'ran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`TR030544`	Afghanistan	Passport	-	-
`TR035506`	Afghanistan	Passport	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)	Providing support to	-	-
AL-QAIDA IN IRAQ	Providing support to	-	-
Al-Qaida	Providing support to	-	-
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21392

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Saeedabad, Pagi Road, Peshawar	Pakistan
Saeedabad, Pachagi Road, Peshawar	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-
Jama'at ul Dawa al-Qu'ran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`TR030544`	Afghanistan	Passport	-	-
`TR035506`	Afghanistan	Passport	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)	Providing support to	-	-
AL-QAIDA IN IRAQ	Providing support to	-	-
Al-Qaida	Providing support to	-	-
Taliban	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-