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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · BHUTTAVI, Hafiz Abdul Salam · Hafiz Abdul Salam Bhattvi · | [sources] | |||
| Other name | Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · BHATTVI, Hafiz Abdul Salam · BHATTVI, Molvi Abdursalam · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gujranwala, PAKISTAN · Gujranwala, Pakistan · Gujranwala, Punjab Province · Gujranwala, Punjab Province Pakistan · Gujranwala, Punjab Province, Pakistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | Abdul · Abdul Salam · Hafiz · Hafiz Abdul Salam · Hafiz Abdusalam · | [sources] | |||
| Last name | Bhattvi · Bhattwi · Bhuttavi · Bhutvi · Budvi · | [sources] | |||
| Middle name | Abdul Salaam · Abdul Salam · Abdursalam · Abdusalam · Abdussalaam · | [sources] | |||
| Patronymic | Abdul Salam | [sources] | |||
| Second name | Abdul · Abdursalam · Abdusalam · Abdussalaam · Salam | [sources] | |||
| Title | Maulavi · Maulavi; Mullah · Maulavi（マウラヴィ） · Mullah · Mullah（ムッラー） | [sources] | |||
| Position | maulavi · maulavi, mollah · mollah | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Title: a) Maulavi b) Mullah. Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.) Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.
Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.
Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
ラシュカレ・タイバ（４５９．に指定した団体）の創設メンバー及びラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）の副官。死亡したことが確認されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Décès confirmé.
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, HAFIZ ABDUSSALAAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
(also ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
(also HAFIZ ABDUL SALAM BHUTTAVI, ABDUL SALAM BUDVI, HAFIZ ABDUL SALAM BHATTVI, MOLVI ABDURSALAM BHATTVI, ABDUL SALAM BHATTWI, HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BHUTVI, HAFIZ ABDUSSALAAM BHUTVI)
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Confirmed deceased.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b · tw-shtc-ddcaeb94a052d9ed4c2eadcb5d2603d5ad5a4561 · usgsa-s4mr3rhj1 · md-terr-55566dfafdc2c2482b683f6daf26fde3a4d96ec6 · id-dttot-5086cc0b7838279d8670dabbb3d22e7f766b473d · usgsa-s4mr3rhht · ua-sfms-1166 · usgsa-s4mr3rhhz · fr-ga-2899 · id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d · tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b · gb-hmt-12630 · usgsa-s4mr3rhhw · ch-seco-83581 · usgsa-s4mr3rhhx · arpet-personas-2983834 · id-dttot-6f8a86da8f48c721d88f06d2854c58066a6078a5 · usgsa-s4mr3rhj0 · unsc-2983834 · ch-seco-15086 · gb-fcdo-aqd0182 · eu-fsf-eu-3007-46 · usgsa-s4mr3rhhs · mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962 · zafic-245-hafiz-abdul-salam-bhuttavi · tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895 · usgsa-s4mr3rhhy · ofac-12917 · zafic-245 · eu-tb-logical-6947 · au-dfat-2530-hafiz-abdul-salam-bhuttavi · qa-nctc-2983834-hafiz-abdul-salam-bhuttavi · il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896 · usgsa-s4mr3rhhv · md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ffFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |