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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYAT, Muhammad Khizar · MUHAMMAD KHIZAR HAYAT · Muhammad Khizar Hayat | [sources] | |||
| Other name | MOHAMMAD KHIZAR HAYAT · MUHAMMAD KHIZAR AL KARBALAI · MUHAMMAD KHIZAR HAYAT JAFFRI · Mohammad Khizar Hayat · Muhammad Khizar Al Karbalai · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| khizar14hayat@gmail.com · khizarh11@yahoo.com · khizarhayat.jaffri@yahoo.com · muhammadkhizar.hayatjaffri@yahoo.com · muhammadkhizarhayatjaffri@yahoo.com · | [sources] | ||||
| First name | MUHAMMAD KHIZAR · Mohammad · Muhammad | [sources] | |||
| ID Number | 4210191597005 | [sources] | |||
| Last name | Al Karbalai · HAYAT · Hayat · Hayat Jaffri | [sources] | |||
| Middle name | Khizar | [sources] | |||
| Passport number | EB617700 | [sources] | |||
| Address | KARACHI, PAK · Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EB617700 | Pakistan | Passport | - | - | |
4210191597005 | Pakistan | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Secondeye Solution Sanctioned entity | Providing support to | - | - | |