Hayat Ullah Ghulam Muhammad

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Hayat Ullah Ghulam Muhammad

Birth: 1957, 1958, 1959 AFG

Person type: label.person_type.P

Other names: Hayat Ullah Ghulam Muhammad, Haji Hayatullah, Haji Hayaatullah, Haji Hayatollah, Haji Hiyatullah

Aliases: Hiyatullah, Hayatullah, Hayaatullah, Hayatollah

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hayat Ullah Ghulam Muhammad have any sanctions?

Yes, Hayat Ullah Ghulam Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Hayat Ullah Ghulam Muhammad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hayat Ullah Ghulam Muhammad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.