Hayat Ullah Ghulam Muhammad
Sanctioned entityAfghanistan. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1957-01-01 to 1957-12-31; end 1959-01-01 to 1959-12-31
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 May 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21392treasury.govofac.treasury.gov
Connections6
Other links6
All 6 markedSanctionedExport controlled- Lashkar-E-TayyibaCounter-sanctioned entityTerrorismDebarredAgent for"Acting for or on behalf of"United StatesPakistan
- Agent for"Acting for or on behalf of"Afghanistan
- TALIBANTerrorismDebarredLinked to"Providing support to"AfghanistanUnited States
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entityTerrorismDebarredLinked to"Providing support to"SyriaIraqUnited States
- ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASANCounter-sanctioned entityTerrorismLinked to"Providing support to"United KingdomAfghanistanIraq
- AL QA'IDACounter-sanctioned entityTerrorismDebarredLinked to"Providing support to"AfghanistanUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | TR035506 | |
| Passport | TR030544 | |
| Passport | TR035506 | Afghanistan |
| Passport | TR030544 | Afghanistan |
Other names9
Also known as9
Addresses5
Saeedabad, Pagi Road, Peshawar
Saeedabad, Pagi Road Peshawar Pakistan
Saeedabad, Pachagi Road Peshawar Pakistan
Saeedabad, Pachagi Road, Peshawar
PESHAWAR
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