Statements: Hafiz Abdul Salam Bhuttavi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHAFIZ ABDUL SALAM BHUTTAVIenggb_hmt_sanctionsgb-hmt-12630
Person:nameBHUTTAVI, Hafiz Abdul Salamus_trade_cslofac-12917
Person:nameHafiz Abdul Salam BHUTTAVIengus_ofac_sdnofac-12917
Person:nameHafiz Abdul Salam Bhattvibe_fod_sanctionsbe-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1
Person:nameHAFIZ ABDUL SALAM BHUTTAVIar_repetarpet-personas-2983834
Person:nameHAFIZ ABDUL SALAM BHUTTAVIengjp_mof_sanctionsja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b
Person:nameハーフィズ・アブドゥル・サラーム・バタヴィーjpnjp_mof_sanctionsja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b
Person:nameAbdul Salam Bhutvibe_fod_sanctionsbe-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1
Person:nationalitypkeu_fsfeu-fsf-eu-3007-46
Person:nationalitypkmc_fund_freezesmc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962
Person:nationalitypkgb_fcdo_sanctionsgb-fcdo-aqd0182
Person:nationalitypkza_fic_sanctionszafic-245-hafiz-abdul-salam-bhuttavi
Person:nationalitypkch_seco_sanctionsch-seco-83581
Person:nationalitypkeu_travel_banseu-tb-logical-6947
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2983834-hafiz-abdul-salam-bhuttavi
Person:nationalitypkun_sc_sanctionsunsc-2983834
Person:nationalitypkgb_hmt_sanctionsgb-hmt-12630
Person:nationalitypkfr_tresor_gels_avoirfr-ga-2899
Person:nationalitypkar_repetarpet-personas-2983834
Person:nationalitypkua_sfms_blacklistua-sfms-1166
Person:nationalitypkus_ofac_sdnofac-12917
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhhs
Person:notesFounding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.eu_fsfeu-fsf-eu-3007-46
Person:notesFounding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.eu_travel_banseu-tb-logical-6947
Person:notes- Memiliki gelar “Maulavi” dan “Mullah” - Anggota pendiri Lashkar-e-Tayyiba (QDe.118) - Dikonfirmasi telah meninggal duniaindid_dttotid-dttot-031c373f75460338b92c52ff819f0feeca6d1ad2
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhhw
Person:notes(Date of UN designation: 2012-03-14)be_fod_sanctionsbe-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhhz
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhj1
Person:notesDécès confirmé.framc_fund_freezesmc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962
Person:notesFounding 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.ar_repetarpet-personas-2983834
Person:notesFounding 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/4815206enggb_fcdo_sanctionsgb-fcdo-aqd0182
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhht
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhj0
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhhy
Person:notesFounding 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.za_fic_sanctionszafic-245-hafiz-abdul-salam-bhuttavi
Person:notesFounding 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.ch_seco_sanctionsch-seco-83581
Person:notesTitle: 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.au_dfat_sanctionsau-dfat-2530-hafiz-abdul-salam-bhuttavi
Person:notesFounding 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_sc_sanctionsunsc-2983834
Person:notesMembre 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.frafr_tresor_gels_avoirfr-ga-2899
Person:notesFounding 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.enggb_hmt_sanctionsgb-hmt-12630
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhhx
Person:notes(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)engus_sam_exclusionsusgsa-s4mr3rhhv
Person:notes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：jpnjp_mof_sanctionsja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b
Person:positionmollahfrafr_tresor_gels_avoirfr-ga-2899
Person:positionmaulavifrafr_tresor_gels_avoirfr-ga-2899
Person:positionmaulavi, mollahframc_fund_freezesmc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83581
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3007-46
Person:programIdUS-TERRengus_ofac_sdnofac-12917
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0182
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2530-hafiz-abdul-salam-bhuttavi
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983834
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12630
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2899
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12917us_ofac_sdnofac-12917
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328be_fod_sanctionsbe-fod-59eeb0e5fae9f557765fe72dcadee45ce9090af1
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2899fr_tresor_gels_avoirfr-ga-2899
Person:titleMaulavieu_travel_banseu-tb-logical-6947
Person:titleMullahenggb_hmt_sanctionsgb-hmt-12630
Person:titleMullaheu_travel_banseu-tb-logical-6947
Person:titleMaulavich_seco_sanctionsch-seco-83581
Person:titleMullah（ムッラー）jpnjp_mof_sanctionsja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b
Person:titleMaulavi（マウラヴィ）jpnjp_mof_sanctionsja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b
Person:titleMullahar_repetarpet-personas-2983834
Person:titleMullahengeu_fsfeu-fsf-eu-3007-46
Person:titleMaulaviar_repetarpet-personas-2983834
Person:titleMullahch_seco_sanctionsch-seco-83581
Person:titleMaulavienggb_fcdo_sanctionsgb-fcdo-aqd0182
Person:titleMaulavienggb_hmt_sanctionsgb-hmt-12630
Person:titleMullahenggb_fcdo_sanctionsgb-fcdo-aqd0182
Person:titleMaulaviengeu_fsfeu-fsf-eu-3007-46
Person:titleMaulavi; Mullahua_sfms_blacklistua-sfms-1166
Person:titleMaulaviun_sc_sanctionsunsc-2983834
Person:titleMaulaviza_fic_sanctionszafic-245-hafiz-abdul-salam-bhuttavi
Person:titleMullahun_sc_sanctionsunsc-2983834
Person:topicssanctionmd_terror_sanctionsmd-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff
Person:topicssanctionch_seco_sanctionsch-seco-83581
Person:topicssanctioneu_fsfeu-fsf-eu-3007-46
Person:topicssanctionun_sc_sanctionsunsc-2983834
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2899
LegalEntity:topicsexport.controltw_shtctw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b
Person:topicssanctionus_ofac_sdnofac-12917
Person:topicssanctionus_trade_cslofac-12917
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhy
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Person:topicssanctionza_fic_sanctionszafic-245-hafiz-abdul-salam-bhuttavi
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Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983834-hafiz-abdul-salam-bhuttavi
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0182
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rhhz
Person:topicssanctiontr_fcibunsc-2983834
Person:topicssanctionmc_fund_freezesmc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962
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