Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · BHUTTAVI, Hafiz Abdul Salam · HAFIZ ABDUL SALAM BHUTTAVI · 11 more... | [sources] | |||
Other name | Abdul Salaam Bhattvi · Abdul Salam BHATTWI · Abdul Salam BHUTVI · Abdul Salam BUDVI · Abdul Salam Bhattwi · 13 more... | [sources] | |||
Weak alias | Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · Hafiz Abdul Salam Bhattvi · Hafiz Abdusalam Budvi · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gujranwala, PAKISTAN · Gujranwala, Pakistan · Gujranwala, Punjab Province, Pakistan · Gujranwala, province du Pendjab · Punjab Province, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | Abdul · Abdul Salam · Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · 15 more... | [sources] | |||
Last name | BHATTVI · BHATTWI · BHUTTAVI · BHUTVI · BUDVI · 5 more... | [sources] | |||
Middle name | BHUTTAVI · SALAM · Salaam · Salam · بطاوي | [sources] | |||
Patronymic | Abdul Salaam · Abdul Salam · Abdursalam · Abdusalam · Abdussalaam · 5 more... | [sources] | |||
Second name | ABDUL · ABDUL SALAM · Abdul · Abdursalam · Abdusalam · 3 more... | [sources] | |||
Title | (a) Maulavi, (b) Mullah · Maulavi · Maulavi; Mullah · Maulavi(マウラヴィ) · Molvi · 2 more... | [sources] | |||
Position | maulavi · mollah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
gb-hmt-12630
· ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b
· fr-ga-2899
· zafic-245
· zafic-245-hafiz-abdul-salam-bhuttavi
· au-dfat-2530-hafiz-abdul-salam-bhuttavi
· eu-tb-logical-6947
· qa-nctc-2983834-hafiz-abdul-salam-bhuttavi
· ua-sfms-1166
· ofac-12917
· md-terr-55566dfafdc2c2482b683f6daf26fde3a4d96ec6
· eu-fsf-eu-3007-46
· ch-seco-15086
· il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896
· arpet-personas-2983834
· unsc-2983834
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Hafiz Muhammad Saeed | related-to | - | - | |
LASHKAR-E-TAYYIBA | related-to | - | - |