Entity Details

Back
Muhammad Hayat Ullah Ghulam
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Muhammad Hayat Ullah Ghulam
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-May-2017
Wikidata: Sign in to view
Basic Information:
Designation Dates: 11-May-2017
Addresses: Saeedabad, Pachagi Road, Peshawar, Pakistan
Saeedabad, Pagi Road, Peshawar, Pakistan
Remarks: (Linked To: Jama'at ul Dawa al-Qu'ran, LASHKAR E-TAYYIBA, TALIBAN, ISIL Khorasan, AL QA'IDA, ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 21392
Date Of Birth: 01-Jan-1957
Countries: Pakistan
Place of Birth: Nangalam Village, Dar-e-Pech, Kunar, Afghanistan
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Saeedabad, Pagi Road, Peshawar, Pakistan
Location: Saeedabad, Pachagi Road, Peshawar, Pakistan
Identifications:
Passport: TR030544 (Afghanistan)
Passport: TR035506 (Afghanistan)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Hayaatullah Haji
a.k.a.
(strong)
Hayatollah Haji
a.k.a.
(strong)
Hayatullah Haji
a.k.a.
(strong)
Hiyatullah Haji
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Muhammad Hayat Ullah Ghulam

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard