Statements: Muhammad Khizar Hayat

Canonical ID: NK-FWo4P5bSs8oC9cYQk8gpN2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mrgry5m
Person:addressKarachiengus_ofac_sdnofac-30551
Person:addressEntityaddr-7cc31d153853273e7aa8334f8b87baf62c226308engus_ofac_sdnofac-30551
Person:aliasMuhammad Khizar Al Karbalaiengus_ofac_sdnofac-30551
Person:aliasMuhammad Khizar Hayat Jaffriengus_ofac_sdnofac-30551
Person:aliasMohammad Khizar Hayatengus_ofac_sdnofac-30551
Person:birthDate1994-07-14engus_ofac_sdnofac-30551
Person:birthPlaceKarachi, Pakistanengus_ofac_sdnofac-30551
Person:countrypkengus_sam_exclusionsusgsa-s4mrgry5m
Person:countrypkengus_ofac_sdnofac-30551
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry5m
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvt
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvv
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvs
Person:emailmuhammadkhizarhayatjaffri@yahoo.comengus_ofac_sdnofac-30551
Person:emailkhizarhayat.jaffri@yahoo.comengus_ofac_sdnofac-30551
Person:emailkhizarh11@yahoo.comengus_ofac_sdnofac-30551
Person:emailkhizar14hayat@gmail.comengus_ofac_sdnofac-30551
Person:emailmuhammadkhizar.hayatjaffri@yahoo.comengus_ofac_sdnofac-30551
Person:emailmygreentree59@yahoo.comengus_ofac_sdnofac-30551
Person:firstNameMohammadengus_ofac_sdnofac-30551
Person:firstNameMUHAMMAD KHIZARengus_sam_exclusionsusgsa-s4mrgrzvs
Person:firstNameMOHAMMAD KHIZARengus_sam_exclusionsusgsa-s4mrgrzvv
Person:firstNameMUHAMMAD KHIZARengus_sam_exclusionsusgsa-s4mrgrzvt
Person:firstNameMUHAMMAD KHIZARengus_sam_exclusionsusgsa-s4mrgry5m
Person:firstNameMuhammadengus_ofac_sdnofac-30551
Person:gendermaleengus_ofac_sdnofac-30551
Person:id3cca7e08f42114a902a8d3f80eb127e60c0d2831engus_sam_exclusionsusgsa-s4mrgrzvv
Person:idc39794f0d4afe0a86273b485bf053c60a8e2ce37engus_sam_exclusionsusgsa-s4mrgrzvt
Person:id350753c38747ae30b10dcb339ec766e828204c96engus_sam_exclusionsusgsa-s4mrgrzvs
Person:idbdf8e9dfcd6c5243731bded97cd625650a6b1057us_trade_cslofac-30551
Person:id061080ed046378e0cc6b49b5c6ae41ef7b36d604engus_sam_exclusionsusgsa-s4mrgry5m
Person:id9f24c448ef1f3a8431fd1d75a9f261f363b2b510engus_ofac_sdnofac-30551
Person:idNumber4210191597005engus_ofac_sdnofac-30551
Person:lastNameHayatengus_ofac_sdnofac-30551
Person:lastNameHAYATengus_sam_exclusionsusgsa-s4mrgrzvv
Person:lastNameAL KARBALAIengus_sam_exclusionsusgsa-s4mrgrzvt
Person:lastNameHAYATengus_sam_exclusionsusgsa-s4mrgry5m
Person:lastNameHAYAT JAFFRIengus_sam_exclusionsusgsa-s4mrgrzvs
Person:lastNameHayat Jaffriengus_ofac_sdnofac-30551
Person:lastNameAl Karbalaiengus_ofac_sdnofac-30551
Person:middleNameKhizarengus_ofac_sdnofac-30551
Person:nameHAYAT, Muhammad Khizarus_trade_cslofac-30551
Person:nameMUHAMMAD KHIZAR HAYAT JAFFRIengus_sam_exclusionsusgsa-s4mrgrzvs
Person:nameMUHAMMAD KHIZAR HAYATengus_sam_exclusionsusgsa-s4mrgry5m
Person:nameMUHAMMAD KHIZAR AL KARBALAIengus_sam_exclusionsusgsa-s4mrgrzvt
Person:nameMOHAMMAD KHIZAR HAYATengus_sam_exclusionsusgsa-s4mrgrzvv
Person:nameMuhammad Khizar Hayatengus_ofac_sdnofac-30551
Person:nationalitypkengus_ofac_sdnofac-30551
Person:notes(also MUHAMMAD KHIZAR HAYAT)engus_sam_exclusionsusgsa-s4mrgrzvv
Person:notes(also MUHAMMAD KHIZAR HAYAT)engus_sam_exclusionsusgsa-s4mrgrzvs
Person:notes(also MUHAMMAD KHIZAR HAYAT JAFFRI, MUHAMMAD KHIZAR AL KARBALAI, MOHAMMAD KHIZAR HAYAT)engus_sam_exclusionsusgsa-s4mrgry5m
Person:notes(also MUHAMMAD KHIZAR HAYAT)engus_sam_exclusionsusgsa-s4mrgrzvt
Person:passportNumberEB617700engus_ofac_sdnofac-30551
Person:programIdUS-CYBengus_ofac_sdnofac-30551
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30551engus_ofac_sdnofac-30551
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzvt
Person:topicssanctionus_trade_cslofac-30551
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry5m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzvv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgrzvs
Person:topicssanctionengus_ofac_sdnofac-30551
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