Muhammad Khizar Hayat

Sanctioned entity

Born 14 Jul 1994 (32 years old),Pakistan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mohammad Khizar HAYAT, Muhammad Khizar AL KARBALAI, Muhammad Khizar HAYAT JAFFRI)

(also Muhammad Khizar HAYAT)

Sanctions and listings5

Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Apr 2021
Effective
15 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2021
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, block and ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Executive Order 13848 (Election)
Programme US-CYBReference 30551treasury.gov ofac.treasury.gov

Connections1

Identifiers4

Identifier	Number	Issued by
ID number	4210191597005
Passport	EB617700
Passport	EB617700	Pakistan
National ID no	4210191597005	Pakistan

Other names7

Also known as7

Muhammad Khizar Hayat JaffriMohammad Khizar HayatMuhammad Khizar Al KarbalaiMohammad Khizar HAYATMuhammad Khizar HAYAT JAFFRIHAYAT, Muhammad KhizarMuhammad Khizar AL KARBALAI

Addresses1

KARACHI

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