HAYAT, Muhammad Khizar SDN — Treasury
Why on the list
(Linked To: SECONDEYE SOLUTION)
Programs
CYBER2ELECTION-EO13848
Key facts
- CSL entity number
- 30551
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PK
- Aliases tracked
- 3
Aliases / AKAs
- HAYAT JAFFRI, Muhammad Khizar
- AL KARBALAI, Muhammad Khizar
- HAYAT, Mohammad Khizar
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