Statements: Hafiz Abdul Salam Bhattvi

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:lastName`	BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhj1`	2024-06-14
`Person:lastName`	BHUTTAVI	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:lastName`	BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhj0`	2024-06-14
`Person:lastName`	Bhutvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`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`	BHATTWI	eng	us_sam_exclusions	`usgsa-s4mr3rhhy`	2024-06-14
`Person:lastName`	Budvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:lastName`	BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhv`	2024-06-14
`Person:lastName`	Bhutvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:middleName`	Abdusalam	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdul Salam	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdussalaam	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdursalam	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Salaam	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:middleName`	Salam		eu_travel_bans	`eu-tb-logical-6947`	2024-10-11
`Person:middleName`	SALAM	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:middleName`	Abdursalam	eng	eu_fsf	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdul Salaam	eng	eu_fsf	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdursalam		eu_travel_bans	`eu-tb-logical-6947`	2024-10-11
`Person:middleName`	Abdul Salam		eu_travel_bans	`eu-tb-logical-6947`	2024-10-11
`Person:middleName`	Abdussalaam		eu_travel_bans	`eu-tb-logical-6947`	2024-10-11
`Person:middleName`	Salam	eng	eu_fsf	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdussalaam	eng	eu_fsf	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdusalam	eng	eu_fsf	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdul Salaam		eu_travel_bans	`eu-tb-logical-6947`	2024-10-11
`Person:middleName`	Salaam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:middleName`	Salam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:middleName`	SALAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:middleName`	Abdul Salam	eng	eu_fsf	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdul Salaam	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Salam	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2024-10-11
`Person:middleName`	Abdusalam		eu_travel_bans	`eu-tb-logical-6947`	2024-10-11
`Person:middleName`	Salam	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:modifiedAt`	2023-12-19		un_sc_sanctions	`unsc-2983834`	2025-09-09
`Person:modifiedAt`	2024-01-16		be_fod_sanctions	`eu-fsf-eu-3007-46`	2025-05-13
`Person:modifiedAt`	2024-01-08	eng	gb_hmt_sanctions	`gb-hmt-12630`	2024-10-14
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2983834`	2025-09-09
`Person:modifiedAt`	2024-01-16		eu_fsf	`eu-fsf-eu-3007-46`	2025-05-13
`Person:modifiedAt`	2023-12-19		ar_repet	`arpet-personas-2983834`	2024-01-25
`Person:name`	Hafiz Abdul Salam Bhattvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	חאפט' עבד אל סלאם בהותאבי	heb	il_mod_terrorists	`il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896`	2023-04-20
`LegalEntity:name`	HAFIZ ABDUL SALAM BHUTTAVI		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`Person:name`	Hafiz Abdul Salam Bhuttavi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2022-04-27
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	eng	qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:name`	Hafiz Abdul Salam BHUTTAVI	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`LegalEntity:name`	BHUTTAVI, Hafiz Abdul Salam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`Person:name`	حافظ عبد السلام بطاوي	ara	qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:name`	BHUTTAVI, Hafiz Abdul Salam		us_trade_csl	`ofac-12917`	2024-05-07
`Person:name`	HAFIZ ABDUL SALAM BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-06-14
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhs`	2024-06-14
`Person:name`	HAFIZ ABDUSALAM BUDVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhz`	2024-06-14
`Person:name`	ABDUL SALAM BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhj0`	2024-06-14
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:name`	HAFIZ ABDUSSALAAM BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhj1`	2024-06-14
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI		md_terror_sanctions	`md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff`	2024-10-12
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	eng	jp_mof_sanctions	`ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b`	2023-04-20
`Person:name`	MOLVI ABDURSALAM BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhx`	2024-06-14
`Person:name`	ハーフィズ・アブドゥル・サラーム・バタヴィー	jpn	jp_mof_sanctions	`ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b`	2023-04-20
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:name`	MULLAH ABDUL SALAAM BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhv`	2024-06-14
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI		tr_fcib	`unsc-2983834`	2024-09-05
`Person:name`	Hafiz Abdul Salam Bhattvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdussalaam Bhutvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Mullah Abdul Salaam Bhattvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Abdul Salam Budvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Abdul Salam Bhattwi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdusalam Budvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Abdul Salam Bhutvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdul Salam Bhuttavi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Molvi Abdursalam Bhattvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdul Salam BHUTTAVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:name`	ABDUL SALAM BUDVI	eng	us_sam_exclusions	`usgsa-s4mr3rhht`	2024-06-14
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	pol	pl_finanse_sanctions	`unsc-2983834`	2023-10-19
`Person:name`	حافظ عبد السلام باهوتابي	ara	il_mod_terrorists	`il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896`	2023-04-20
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	eng	il_mod_terrorists	`il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896`	2023-04-20
`Person:name`	Abdul Salam Bhattwi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Hafiz Abdul Salam Bhuttavi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Abdul Salam Bhutvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Hafiz Abdul Salam Bhattvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:name`	Abdul Salam Budvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Hafiz Abdusalam Budvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Hafiz Abdul Salam Bhuttavi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:name`	Mullah Abdul Salaam Bhattvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Hafiz Abdussalaam Bhutvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Molvi Abdursalam Bhattvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:name`	Mullah Abdul Salaam Bhattvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Molvi Abdursalam Bhattvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdul Salam BHUTTAVI	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:name`	HAFIZ ABDUL SALAM BHUTTAVI	ind	id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:name`	Hafiz Abdussalaam Bhutvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Abdul Salam Budvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Abdul Salam Bhattwi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdul Salam Bhuttavi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Hafiz Abdusalam Budvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:name`	Abdul Salam Bhutvi	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20

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