Statements: Hayat Ullah Ghulam Muhammad

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaeedabad Peshawar Pakistantw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:addressSaeedabad, Pachagi Road, Peshawarengus_ofac_sdnofac-21392
Person:addressPESHAWAR, PAKengus_sam_exclusionsusgsa-s4mrvrptq
Person:addressSaeedabad, Pagi Road, Peshawarengus_ofac_sdnofac-21392
Person:addressEntityaddr-a7fc1cd8e6aac79057ba7493f905574718f0d845engus_ofac_sdnofac-21392
Person:addressEntityaddr-528c97af347451bb38bf38dace899e4c5f8e1e44engus_ofac_sdnofac-21392
Person:aliasHaji Hiyatullahengus_ofac_sdnofac-21392
LegalEntity:aliasHAYATOLLAH, Hajitw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
LegalEntity:aliasHAYAATULLAH, Hajitw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:aliasHaji Hayatollahengus_ofac_sdnofac-21392
Person:aliasHaji Hayatullahengus_ofac_sdnofac-21392
Person:aliasHaji Hayaatullahengus_ofac_sdnofac-21392
LegalEntity:aliasHAYATULLAH, Hajitw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
LegalEntity:aliasHIYATULLAH, Hajitw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:birthDate1959engus_ofac_sdnofac-21392
Person:birthDate1957engus_ofac_sdnofac-21392
Person:birthPlaceNangalam Village, Dar-e-Pech, Kunar, Afghanistanengus_ofac_sdnofac-21392
LegalEntity:countrypktw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:countryafengus_ofac_sdnofac-21392
Person:countrypkengus_ofac_sdnofac-21392
Person:countrypkengus_sam_exclusionsusgsa-s4mrvrptq
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrptq
Person:firstNameHAYAT ULLAH GHULAMengus_sam_exclusionsusgsa-s4mrvrptq
Person:firstNameHayat Ullah Ghulamengus_ofac_sdnofac-21392
Person:firstNameHajiengus_ofac_sdnofac-21392
Person:gendermaleengus_ofac_sdnofac-21392
Person:idfb89c8a2ab28b59c243fa61093f7ad56354749e9engus_sam_exclusionsusgsa-s4mrvrptq
Person:id575f8272c403b0364aed07ae49c9f62018929dc0us_trade_cslofac-21392
Person:id7ca14ed49c13d6132e77430c91c387140e1149ecengus_ofac_sdnofac-21392
LegalEntity:id5198d51f0caee2a6d972337eef455f2c8874ad38tw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:lastNameHayaatullahengus_ofac_sdnofac-21392
Person:lastNameHayatullahengus_ofac_sdnofac-21392
Person:lastNameHiyatullahengus_ofac_sdnofac-21392
Person:lastNameHayatollahengus_ofac_sdnofac-21392
Person:lastNameMuhammadengus_ofac_sdnofac-21392
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mrvrptq
Person:nameMUHAMMAD, Hayat Ullah Ghulamus_trade_cslofac-21392
Person:nameHayat Ullah Ghulam Muhammadengus_ofac_sdnofac-21392
LegalEntity:nameMUHAMMAD, Hayat Ullah Ghulamtw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:nameHAYAT ULLAH GHULAM MUHAMMADengus_sam_exclusionsusgsa-s4mrvrptq
Person:passportNumberTR030544engus_ofac_sdnofac-21392
Person:passportNumberTR035506engus_ofac_sdnofac-21392
Person:programIdUS-TERRengus_ofac_sdnofac-21392
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21392engus_ofac_sdnofac-21392
Person:topicssanctionengus_ofac_sdnofac-21392
LegalEntity:topicsexport.controltw_shtctw-shtc-7bfcd43b72f411acb439c644ee9dc60400efd443
Person:topicssanctionus_trade_cslofac-21392
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrptq
Person:uniqueEntityIdX67ESE5SKEF6engus_sam_exclusionsusgsa-s4mrvrptq
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