Statements: Hayat Ullah Ghulam Muhammad

Canonical ID: NK-cEQ4x4XpvXhzz2wSaeohxp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Saeedabad, Pagi Road, Peshawar	eng	us_ofac_sdn	`ofac-21392`	2023-11-17
`LegalEntity:address`	Saeedabad, Pagi Road Peshawar Pakistan		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-12-11
`Person:address`	Saeedabad, Pachagi Road, Peshawar	eng	us_ofac_sdn	`ofac-21392`	2023-11-17
`Person:address`	PESHAWAR	eng	us_sam_exclusions	`usgsa-s4mrvrptq`	2025-12-29
`LegalEntity:address`	Saeedabad, Pachagi Road Peshawar Pakistan		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-12-11
`Person:addressEntity`	`addr-f50f69ee075affdffee51c99cd49f8d6084cd6ec`		us_ofac_sdn	`ofac-21392`	2026-01-26
`Person:addressEntity`	`addr-e489278127fde0997e2d2d1a7e9b1c9c5c459afb`		us_ofac_sdn	`ofac-21392`	2026-01-26
`Person:alias`	Haji Hayaatullah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:alias`	Haji Hayatollah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`LegalEntity:alias`	HAYATULLAH, Haji		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`LegalEntity:alias`	HAYATOLLAH, Haji		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`LegalEntity:alias`	HIYATULLAH, Haji		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`LegalEntity:alias`	HAYAATULLAH, Haji		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`Person:alias`	Haji Hiyatullah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:alias`	Haji Hayatullah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:birthDate`	1957		us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:birthDate`	1959		us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:birthPlace`	Nangalam Village, Dar-e-Pech, Kunar, Afghanistan	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrvrptq`	2025-02-20
`Person:country`	af		us_ofac_sdn	`ofac-21392`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrptq`	2025-02-20
`Person:firstName`	HAYAT ULLAH GHULAM	eng	us_sam_exclusions	`usgsa-s4mrvrptq`	2025-02-20
`Person:firstName`	Hayat Ullah Ghulam	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:firstName`	Haji	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:id`	575f8272c403b0364aed07ae49c9f62018929dc0		us_trade_csl	`ofac-21392`	2026-01-06
`LegalEntity:id`	9fdd121f03879073fd942d5206760cf491810323		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-12-11
`Person:id`	b647112494e9e588072edec64cef5d2228e929af		us_sam_exclusions	`usgsa-s4mrvrptq`	2026-01-06
`Person:id`	83ce85418c9d2cdd4ee5e7bdcbaa68314e3e3f57		us_ofac_sdn	`ofac-21392`	2026-01-26
`Person:lastName`	Hayaatullah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:lastName`	Hayatollah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:lastName`	Hayatullah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvrptq`	2025-02-20
`Person:lastName`	Hiyatullah	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:name`	HAYAT ULLAH GHULAM MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvrptq`	2025-02-20
`Person:name`	Hayat Ullah Ghulam Muhammad	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:name`	MUHAMMAD, Hayat Ullah Ghulam		us_trade_csl	`ofac-21392`	2024-05-07
`LegalEntity:name`	MUHAMMAD, Hayat Ullah Ghulam		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`Person:passportNumber`	TR035506	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:passportNumber`	TR030544	eng	us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21392`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21392		us_ofac_sdn	`ofac-21392`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-21392`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrptq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21392`	2025-12-30
`Person:uniqueEntityId`	X67ESE5SKEF6	eng	us_sam_exclusions	`usgsa-s4mrvrptq`	2025-04-02

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