Entity record

Hayat Ullah Ghulam MUHAMMADPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Hayat Ullah Ghulam MUHAMMAD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • Haji HAYATULLAH
  • Haji HAYAATULLAH
  • Haji HAYATOLLAH
  • Haji HIYATULLAH

Designations

Source remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)

Key properties

Place of birth
Nangalam Village, Dar-e-Pech, Kunar, Afghanistan

Identifiers

Passport
TR030544
Passport
TR035506
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender
Male

Addresses

Saeedabad, Peshawar
Saeedabad, Peshawar

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Hayat Ullah Ghulam MUHAMMAD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hayat-ullah-ghulam-muhammad-nk09d01409/

Machine-readable export (FTM + lineage): /people/hayat-ullah-ghulam-muhammad-nk09d01409/entity.json