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Canonical ID: NK-FWo4P5bSs8oC9cYQk8gpN2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi | eng | us_ofac_sdn | ofac-30551 | |||
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:addressEntity | addr-5b53a40ebcc37c7c326e307f606e758c0bfac6c2 | us_ofac_sdn | ofac-30551 | ||||
Person:alias | Mohammad Khizar Hayat | 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:birthDate | 1994-07-14 | us_ofac_sdn | ofac-30551 | ||||
Person:birthPlace | Karachi, Pakistan | eng | us_ofac_sdn | ofac-30551 | |||
Person:country | pk | us_sam_exclusions | usgsa-s4mrgry5m | ||||
Person:country | pk | us_ofac_sdn | ofac-30551 | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvv | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvt | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry5m | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgrzvs | ||||
Person:email | khizarh11@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | khizarhayat.jaffri@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | khizar14hayat@gmail.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | muhammadkhizarhayatjaffri@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | muhammadkhizar.hayatjaffri@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:email | mygreentree59@yahoo.com | us_ofac_sdn | ofac-30551 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-30551 | |||
Person:firstName | MOHAMMAD KHIZAR | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:firstName | Mohammad | 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-s4mrgrzvs | |||
Person:firstName | MUHAMMAD KHIZAR | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:gender | male | us_ofac_sdn | ofac-30551 | ||||
Person:id | 91166d3eb51bbf98f90d8dba64cc1ad486154ae2 | us_sam_exclusions | usgsa-s4mrgrzvt | ||||
Person:id | ddf7aaf639ca9f0bd34218370d29ed449fd0ac01 | us_sam_exclusions | usgsa-s4mrgry5m | ||||
Person:id | bdf8e9dfcd6c5243731bded97cd625650a6b1057 | us_trade_csl | ofac-30551 | ||||
Person:id | 22ad6b0d2fcd26785c96485af2ad0f6a6dacb372 | us_sam_exclusions | usgsa-s4mrgrzvs | ||||
Person:id | c2c810a572d7167b85623ff5ee37c573cfce3a5c | us_ofac_sdn | ofac-30551 | ||||
Person:id | 042d47d457a32f7fa3593964d69c2ec37f166e0c | us_sam_exclusions | usgsa-s4mrgrzvv | ||||
Person:idNumber | 4210191597005 | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | HAYAT | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:lastName | HAYAT | eng | us_sam_exclusions | usgsa-s4mrgry5m | |||
Person:lastName | HAYAT JAFFRI | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:lastName | AL KARBALAI | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:lastName | Hayat Jaffri | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | Hayat | eng | us_ofac_sdn | ofac-30551 | |||
Person:lastName | Al Karbalai | eng | us_ofac_sdn | ofac-30551 | |||
Person:middleName | Khizar | eng | us_ofac_sdn | ofac-30551 | |||
Person:name | Muhammad Khizar Hayat | 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 JAFFRI | eng | us_sam_exclusions | usgsa-s4mrgrzvs | |||
Person:name | MUHAMMAD KHIZAR AL KARBALAI | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:name | MOHAMMAD KHIZAR HAYAT | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
Person:nationality | pk | us_ofac_sdn | ofac-30551 | ||||
Person:notes | (also MUHAMMAD KHIZAR HAYAT) | eng | us_sam_exclusions | usgsa-s4mrgrzvt | |||
Person:notes | (also MUHAMMAD KHIZAR HAYAT) | eng | us_sam_exclusions | usgsa-s4mrgrzvv | |||
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: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 | us_ofac_sdn | ofac-30551 | ||||
Person:topics | sanction | us_trade_csl | ofac-30551 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30551 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgrzvv | ||||