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Hafiz Abdul Salam Bhattvi

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · BHUTTAVI, Hafiz Abdul Salam · Hafiz Abdul Salam Bhattvi · 9 more...[sources]
AliasAbdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · BHATTVI, Hafiz Abdul Salam · BHATTVI, Molvi Abdursalam · 11 more...[sources]
Weak aliasAbdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · HAFIZ ABDUL SALAM BHUTTAVI · Hafiz Abdul Salam Bhattvi · 4 more...[sources]
Birth date[sources]
Place of birthGujranwala · Gujranwala, PAKISTAN · Gujranwala, Pakistan · Gujranwala, Punjab Province · Gujranwala, Punjab Province, Pakistan · 5 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
First nameAbdul · Abdul Salam · Hafiz · Hafiz Abdul Salam · Hafiz Abdusalam · 6 more...[sources]
Last nameBhattvi · Bhattwi · Bhuttavi · Bhutvi · Budvi · 1 more...[sources]
Middle nameAbdul Salaam · Abdul Salam · Abdursalam · Abdusalam · Abdussalaam · 1 more...[sources]
PatronymicAbdul Salam[sources]
TitleMaulavi · Maulavi; Mullah · Maulavi（マウラヴィ） · Mullah · Mullah（ムッラー）[sources]
Positionmaulavi · maulavi, mollah · mollah[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.

— Belgian Financial Sanctions,

(Date of UN designation: 2012-03-14)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.

— EU Financial Sanctions Files (FSF),

Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

Décès confirmé.

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,446

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

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,184

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,333

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Source data IDs: gb-fcdo-aqd0182 · tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895 · usgsa-s4mr3rhj1 · au-dfat-2530-hafiz-abdul-salam-bhuttavi · eu-fsf-eu-3007-46 · usgsa-s4mr3rhhx · usgsa-s4mr3rhht · gb-hmt-12630 · md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff · arpet-personas-2983834 · mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962 · ofac-12917 · id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d · eu-tb-logical-6947 · usgsa-s4mr3rhhv · tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b · usgsa-s4mr3rhj0 · ch-seco-83581 · zafic-245-hafiz-abdul-salam-bhuttavi · be-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1 · tw-shtc-ddcaeb94a052d9ed4c2eadcb5d2603d5ad5a4561 · ch-seco-15086 · fr-ga-2899 · usgsa-s4mr3rhhz · usgsa-s4mr3rhhs · unsc-2983834 · ua-sfms-1166 · il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896 · usgsa-s4mr3rhhw · usgsa-s4mr3rhhy · qa-nctc-2983834-hafiz-abdul-salam-bhuttavi · ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting