MUHAMMAD, Hayat Ullah Ghulam SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 21392
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 4

Aliases / AKAs

HAYATULLAH, Haji
HAYAATULLAH, Haji
HAYATOLLAH, Haji
HIYATULLAH, Haji

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗