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:firstName`	Molvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:firstName`	Mullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:firstName`	HAFIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`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`	Molvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Hafiz	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	HAFIZ		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:firstName`	حافظ		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:firstName`	Hafiz Abdul Salam	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:firstName`	ABDUL SALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhhy`	2024-06-14
`Person:firstName`	ABDUL SALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhj0`	2024-06-14
`Person:firstName`	ABDUL SALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhht`	2024-06-14
`Person:firstName`	HAFIZ ABDUL SALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-06-14
`Person:firstName`	HAFIZ ABDUL SALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhhs`	2024-06-14
`Person:firstName`	HAFIZ ABDUSALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhhz`	2024-06-14
`Person:firstName`	HAFIZ ABDUSSALAAM	eng	us_sam_exclusions	`usgsa-s4mr3rhj1`	2024-06-14
`Person:firstName`	MOLVI ABDURSALAM	eng	us_sam_exclusions	`usgsa-s4mr3rhhx`	2024-06-14
`Person:firstName`	MULLAH ABDUL SALAAM	eng	us_sam_exclusions	`usgsa-s4mr3rhhv`	2024-06-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3007-46`	2024-01-17
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6947`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`be-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1`	2025-12-01
`Person:id`	424e47334e1925242fbfbac573f399c949a395b7		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	89c35d335197dddf5f71160c254e71495131f27a		md_terror_sanctions	`md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff`	2024-10-12
`Person:id`	cc9455e5f796c3f676b4992f844bba66ceca15d5		un_sc_sanctions	`unsc-2983834`	2025-09-09
`LegalEntity:id`	9a79e25ebade95a4baa42682d61c5a4ae0c6e087		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`Person:id`	86709b9237e3fba49972e7f721f565137fffd2d1		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-09
`Person:id`	42127de9828eef75d2e9a77fe8e01c9ea0c6470a		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	53a1f99b3968b58d9f7528d8f2940a5ee8ae408e		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	c6523b94c99dc0723ab9b6ecaca922eb8e3ca6f9		us_sam_exclusions	`usgsa-s4mr3rhhz`	2026-01-06
`Person:id`	32bb1ecfecaac186f00316f4a003466b07db5b84		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	3ba22cfae9d0bcc9d503c2b15a8b03d6d4236301		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	46513fb0dafe6c8d2d4ab6455a8b60eedc14ac21		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	d980d2105074a376445dba959bae334f6472913d		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-07
`Person:id`	2c97da331629e85c29f3e0ed5a5c54b73088db4b		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`LegalEntity:id`	554b86ba04df1203177cfe7c529b3c7b98ae4228		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`Person:id`	0e36528586e7209a900e119a0f82c41b94524dfc		ua_sfms_blacklist	`ua-sfms-1166`	2025-09-04
`Person:id`	4386a85e03bbb58c6ce2e794788b64aeacee004f		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	3a29d29598bed3853e20f7f02a894ed965a75951		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	856ec834531c9bac74499becbb1ba4f3e2a21917		us_sam_exclusions	`usgsa-s4mr3rhhs`	2026-01-06
`Person:id`	9daf62864bb293e23fc41a44bcbaf27b853c9412		tr_fcib	`unsc-2983834`	2025-08-23
`Person:id`	43c0c65866b8ccd825be4d9f078bbdb6d6ca1a6b		il_mod_terrorists	`il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896`	2026-01-06
`Person:id`	f025c9dc23633ad85bb6db88ff25468591d60128		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	ea8ac1fe325869a80c5bc21ba84b6771043afafd		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	6f125b5ab4554de4e727c09d2568ce0c3bba6d6b		us_sam_exclusions	`usgsa-s4mr3rhhv`	2026-01-06
`Person:id`	2bf98e951751b2b038e7162cac9c8bfef7027b24		us_sam_exclusions	`usgsa-s4mr3rhhw`	2026-01-06
`Person:id`	0c0518c560cee7306ba2bb65967c00a37068f688		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	e99aa6e5cc054a37d34bf27999ae5ffb757e3bde		eu_travel_bans	`eu-tb-logical-6947`	2025-08-21
`Person:id`	2294aee136966145f0c512ecdceb9f3ee4d99891		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2026-01-06
`Person:id`	3cd45a31285af462ba760b74f04122f0293a3d63		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	58db02468cc29b662255ceaab665efa7926f68e6		us_sam_exclusions	`usgsa-s4mr3rhj0`	2026-01-06
`Person:id`	0e3acd301ed23cf44a1577921f1001c9adf616ae		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	2e74c3f9718b30c7f4a24959da477d2ff4673eec		jp_mof_sanctions	`ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b`	2026-01-06
`Person:id`	9f5b0386500948f4cb9f53d59b9a335143909edf		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:id`	a88bc8b12cecac842b133792451289825756056d		us_sam_exclusions	`usgsa-s4mr3rhhx`	2026-01-06
`Person:id`	a1394d80afdfd33e3218e03b94f88df76c3ff329		us_sam_exclusions	`usgsa-s4mr3rhhy`	2026-01-06
`Person:id`	1107771eecf925b59baed1bb38e5efb49af9e5d0		us_sam_exclusions	`usgsa-s4mr3rhj1`	2026-01-06
`Person:id`	0377abb724ac0decd829061688173799c5267bf5		us_trade_csl	`ofac-12917`	2026-01-06
`Person:id`	f9a5503c57c513155f55decc5d25780d69f10b0f		us_sam_exclusions	`usgsa-s4mr3rhht`	2026-01-06
`Person:id`	282aa5952dd27183438bf54c40f29e16c97f1125		be_fod_sanctions	`be-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1`	2025-12-01
`Person:id`	e8edf9aa0c78b9a26af6cd697d555e9265702595		fr_tresor_gels_avoir	`fr-ga-2899`	2026-01-06
`Person:id`	b245f03f7cab79bca8e212471daa70fd127cc3fb		eu_fsf	`eu-fsf-eu-3007-46`	2026-02-16
`Person:id`	e354fc1c554df1eaea6fa66715decba789b1b12e		pl_finanse_sanctions	`unsc-2983834`	2025-08-22
`Person:id`	bcadfc21fa693de98b38e461a30392086e748755		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	bb4e40c59d89fbed8f3bc7bbc60d9e964b6c6653		mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07
`Person:id`	856a257439ff41779662b71df569499bcb1f6625		us_ofac_sdn	`ofac-12917`	2026-01-06
`Person:id`	23a628a235c10445a8fea0f3a7cd355e0fa1a906		gb_hmt_sanctions	`gb-hmt-12630`	2026-01-28
`Person:id`	1c0fa1d7c2181e7810a1fbb90aeb780631261ff0		gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2026-01-08
`Person:id`	92bee941f92af0ca5f62a7fe072dc193437eda6a		id_dttot	`id-dttot-031c373f75460338b92c52ff819f0feeca6d1ad2`	2026-02-04
`Person:id`	92772a53565ee0c494151d0107ae81fa1b754a8b		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:id`	a4e314d9bd820e1bb6c2c357c9f9619ea9fa3fff		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2025-11-06
`Person:id`	f13bf0c245c5c52e080011d5a0be75d357f3f265		ar_repet	`arpet-personas-2983834`	2025-09-05
`Person:lastName`	Budvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:lastName`	بطاوي		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2025-09-04
`Person:lastName`	BHUTTAVI		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2025-09-04
`Person:lastName`	BUDVI	eng	us_sam_exclusions	`usgsa-s4mr3rhht`	2024-06-14
`Person:lastName`	BHUTTAVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhs`	2024-06-14
`Person:lastName`	BHUTTAVI		tr_fcib	`unsc-2983834`	2025-08-23
`Person:lastName`	BHATTVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:lastName`	BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhj1`	2024-06-14
`Person:lastName`	BHUTVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:lastName`	Bhutvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:lastName`	Bhattvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:lastName`	Bhattwi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:lastName`	Bhuttavi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:lastName`	BHUTTAVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:lastName`	BHATTWI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:lastName`	BUDVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:lastName`	BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhj0`	2024-06-14
`Person:lastName`	BHATTWI	eng	us_sam_exclusions	`usgsa-s4mr3rhhy`	2024-06-14
`Person:lastName`	Bhuttavi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:lastName`	BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhx`	2024-06-14
`Person:lastName`	Bhattvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:lastName`	BHUTTAVI		un_sc_sanctions	`unsc-2983834`	2025-08-22
`Person:lastName`	BHUTTAVI	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:lastName`	BHUTTAVI		ar_repet	`arpet-personas-2983834`	2025-09-05
`Person:lastName`	BUDVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhz`	2024-06-14
`Person:lastName`	Bhattwi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20

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