OFAC SDNCriticalindividual

MUHAMMAD, Hayat Ullah Ghulam

🇵🇰Pakistan21392

FEOC Flagged

MUHAMMAD, Hayat Ullah Ghulam appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MUHAMMAD, Hayat Ullah Ghulam

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUHAMMAD, Hayat Ullah Ghulam#21392

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MUHAMMAD, Hayat Ullah Ghulam

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAYATULLAH, HajiHAYAATULLAH, HajiHAYATOLLAH, HajiHIYATULLAH, Haji

Known addresses

Saeedabad, Pagi Road, Peshawar, Pakistan
Saeedabad, Pachagi Road, Peshawar, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 TR035506 (Afghanistan); 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21392",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21392",
  "entity_name": "MUHAMMAD, Hayat Ullah Ghulam",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "HAYATULLAH, Haji",
    "HAYAATULLAH, Haji",
    "HAYATOLLAH, Haji",
    "HIYATULLAH, Haji"
  ],
  "addresses": [
    "Saeedabad, Pagi Road, Peshawar, Pakistan",
    "Saeedabad, Pachagi Road, Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21392",
    "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 TR035506 (Afghanistan); 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.",
    "tonnage": "-0- ",
    "sdn_name": "MUHAMMAD, Hayat Ullah Ghulam",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.