Statements: Hafiz Abdul Salam Bhuttavi

Canonical ID: NK-8NqACAasBUFkLTtaRskmzT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hafiz Abdul Salam Bhattvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Hafiz Abdusalam Budvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdusalam BUDVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:alias`	Abdul Salam BUDVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:alias`	Abdul Salam BHATTWI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:alias`	Abdul Salam BHUTVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Abdul Salam Budvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`LegalEntity:alias`	BHUTVI, Hafiz Abdussalaam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`Person:alias`	Mullah Abdul Salaam Bhattvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-12630`	2024-06-27
`Person:birthDate`	1940		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-07-15
`Person:birthDate`	1940		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:birthDate`	1940		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:birthDate`	1940		us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:birthDate`	1940		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:birthDate`	1940		fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:birthDate`	1940		mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:birthDate`	1940		jp_mof_sanctions	`ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b`	2025-08-12
`Person:birthDate`	1940		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:birthDate`	1940		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-07-15
`Person:birthDate`	1940		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:birthDate`	1940		id_dttot	`id-dttot-031c373f75460338b92c52ff819f0feeca6d1ad2`	2026-02-04
`Person:birthDate`	1940		md_terror_sanctions	`md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff`	2024-10-12
`Person:birthDate`	1940		eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:birthDate`	1940		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:birthPlace`	Gujranwala, Punjab Province, Pakistan		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:birthPlace`	Gujranwala, Pakistan		un_sc_sanctions	`unsc-2983834`	2023-07-26
`Person:birthPlace`	Gujranwala, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:birthPlace`	Gujranwala, Punjab Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:birthPlace`	Gujranwala, province du Pendjab	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:birthPlace`	Gujranwala, Pakistan		ar_repet	`arpet-personas-2983834`	2023-07-27
`Person:birthPlace`	Gujranwala, Punjab Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:birthPlace`	Gujranwala, Punjab Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b`	2023-04-20
`Person:birthPlace`	Gujranwala, Pakistan		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:birthPlace`	Gujranwala, Punjab Province	eng	gb_hmt_sanctions	`gb-hmt-12630`	2025-01-15
`Person:birthPlace`	Gujranwala		be_fod_sanctions	`be-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1`	2025-12-01
`Person:birthPlace`	Gujranwala, Punjab, Pakistan	ind	id_dttot	`id-dttot-031c373f75460338b92c52ff819f0feeca6d1ad2`	2026-01-28
`Person:birthPlace`	Gujranwala, PAKISTAN		eu_travel_bans	`eu-tb-logical-6947`	2024-01-26
`Person:birthPlace`	Punjab Province, Pakistan		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:birthPlace`	Gujranwala, PAKISTAN		eu_fsf	`eu-fsf-eu-3007-46`	2024-01-17
`Person:birthPlace`	Gujranwala, province du Pendjab : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2025-11-06
`Person:country`	pk		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:country`	pk		jp_mof_sanctions	`ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1`	2025-12-01
`Person:country`	pk		id_dttot	`id-dttot-031c373f75460338b92c52ff819f0feeca6d1ad2`	2026-02-04
`Person:country`	pk		eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhy`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhj0`	2024-06-14
`Person:createdAt`	2012-03-14		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:createdAt`	2023-12-19		ar_repet	`arpet-personas-2983834`	2024-11-02
`Person:createdAt`	2012-03-14		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2023-10-24
`Person:createdAt`	2012-03-14		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:createdAt`	2012-03-23		gb_hmt_sanctions	`gb-hmt-12630`	2024-10-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhx`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhz`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhj1`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhv`	2024-06-14
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhht`	2024-06-14
`Person:createdAt`	2024-01-08		ua_sfms_blacklist	`ua-sfms-1166`	2024-01-08
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-06-14
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2025-09-26
`Person:createdAt`	2011-09-28		us_sam_exclusions	`usgsa-s4mr3rhhs`	2024-06-14
`Person:fatherName`	Abdul Salam		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:firstName`	Abdul Salam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Molvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Hafiz Abdul Salam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Molvi Abdursalam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Abdul	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Mullah	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	HAFIZ		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:firstName`	Mullah Abdul Salaam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Mullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:firstName`	Hafiz		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:firstName`	HAFIZ	pol	pl_finanse_sanctions	`unsc-2983834`	2023-10-19
`Person:firstName`	Hafiz Abdul Salam	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:firstName`	Hafiz Abdussalaam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	HAFIZ		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:firstName`	Hafiz Abdul Salam	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:firstName`	HAFIZ	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	HAFIZ		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:firstName`	Mullah	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	حافظ		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:firstName`	Molvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:firstName`	Hafiz Abdusalam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	HAFIZ		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:firstName`	Molvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09

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