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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hayat Ullah Ghulam Muhammad · MUHAMMAD, Hayat Ullah Ghulam | [sources] | |||
| Other name | Haji Hayaatullah · Haji Hayatollah · Haji Hayatullah · Haji Hiyatullah | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Nangalam Village, Dar-e-Pech, Kunar, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| First name | Haji · Hayat Ullah Ghulam | [sources] | |||
| Last name | Hayaatullah · Hayatollah · Hayatullah · Hiyatullah · Muhammad | [sources] | |||
| Passport number | TR030544 · TR035506 | [sources] | |||
| Address | Saeedabad, Pachagi Road, Peshawar · Saeedabad, Pagi Road, Peshawar | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saeedabad, Pachagi Road, Peshawar | Pakistan | |
| Saeedabad, Pagi Road, Peshawar | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jama'at ul Dawa al-Qu'ran Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
TR030544 | Afghanistan | Passport | - | - | |
TR035506 | Afghanistan | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity | Providing support to | - | - | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |