Keep updated
Get in touch
Canonical ID: NK-FWo4P5bSs8oC9cYQk8gpN2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:address | Karachi | eng | us_ofac_sdn | ofac-30551 | |||
Person:addressEntity | addr-7cc31d153853273e7aa8334f8b87baf62c226308 | eng | us_ofac_sdn | ofac-30551 | |||
Person:alias | Muhammad Khizar Hayat Jaffri | eng | us_ofac_sdn | ofac-30551 | |||
Person:alias | Muhammad Khizar Al Karbalai | eng | us_ofac_sdn | ofac-30551 | |||
Person:alias | Mohammad Khizar Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:birthDate | 1994-07-14 | eng | us_ofac_sdn | ofac-30551 | |||
Person:birthPlace | Karachi, Pakistan | eng | us_ofac_sdn | ofac-30551 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-30551 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:email | khizarhayat.jaffri@yahoo.com | eng | us_ofac_sdn | ofac-30551 | |||
Person:email | muhammadkhizar.hayatjaffri@yahoo.com | eng | us_ofac_sdn | ofac-30551 | |||
Person:email | mygreentree59@yahoo.com | eng | us_ofac_sdn | ofac-30551 | |||
Person:email | khizarh11@yahoo.com | eng | us_ofac_sdn | ofac-30551 | |||
Person:email | muhammadkhizarhayatjaffri@yahoo.com | eng | us_ofac_sdn | ofac-30551 | |||
Person:email | khizar14hayat@gmail.com | eng | us_ofac_sdn | ofac-30551 | |||
Person:firstName | MOHAMMAD KHIZAR | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:firstName | MUHAMMAD KHIZAR | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-30551 | |||
Person:firstName | MUHAMMAD KHIZAR | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:firstName | MUHAMMAD KHIZAR | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-30551 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30551 | |||
Person:id | 9f24c448ef1f3a8431fd1d75a9f261f363b2b510 | eng | us_ofac_sdn | ofac-30551 | |||
Person:id | bdf8e9dfcd6c5243731bded97cd625650a6b1057 | us_trade_csl | ofac-30551 | ||||
Person:id | e3deea2cb1a08562c5c53a888b562090bfe05fbc | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:id | 5c081acb900dc97535fd32909809130f994ee54a | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:id | 62078e05fd65ca152676cc789fdbd6ef785cb5d5 | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:id | 086f2bcb4566a29e61693f46f29d2ab9c5e6ebbf | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:idNumber | 4210191597005 | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | HAYAT | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:lastName | Al Karbalai | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | HAYAT | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:lastName | AL KARBALAI | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:lastName | Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | Hayat Jaffri | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | HAYAT JAFFRI | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:middleName | Khizar | eng | us_ofac_sdn | ofac-30551 | |||
Person:name | MUHAMMAD KHIZAR HAYAT | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:name | HAYAT, Muhammad Khizar | us_trade_csl | ofac-30551 | ||||
Person:name | Muhammad Khizar Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:name | MOHAMMAD KHIZAR HAYAT | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:name | MUHAMMAD KHIZAR HAYAT JAFFRI | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:name | MUHAMMAD KHIZAR AL KARBALAI | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-30551 | |||
Person:notes | (also MUHAMMAD KHIZAR HAYAT JAFFRI, MUHAMMAD KHIZAR AL KARBALAI, MOHAMMAD KHIZAR HAYAT) | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:notes | (also MUHAMMAD KHIZAR HAYAT) | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:notes | (also MUHAMMAD KHIZAR HAYAT) | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:notes | (also MUHAMMAD KHIZAR HAYAT) | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:passportNumber | EB617700 | eng | us_ofac_sdn | ofac-30551 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-30551 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30551 | eng | us_ofac_sdn | ofac-30551 | |||
Person:topics | sanction | us_trade_csl | ofac-30551 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30551 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||