MUHAMMAD, Hayat Ullah Ghulam — OFAC Sanctioned (SDGT, individual)
MUHAMMAD, Hayat Ullah Ghulam — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUHAMMAD, Hayat Ullah Ghulam; Type: individual; Sanctions program: SDGT.
| Name | MUHAMMAD, Hayat Ullah Ghulam |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1957 to 1959; POB 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; Passport TR030544 (Afghanistan); alt. Passport TR0355 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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