Fazal HAYAT

Sanctioned entity

Born 1974. Named in 4 sanctions listings.

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Summary

(also Maulana FAZLULLAH)

(also Fazal HAYAT)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

Listed
28 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Jan 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17668treasury.gov ofac.treasury.gov
Effective
6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Other names8

Also known as6

HAYAT, FazalFazal Hayatמולאנא פצ'לאללהMaulana Fazlullahمولانا فضل اللهFAZLULLAH, Maulana

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Mullah FazlullahMullah Radio

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