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:alias`	Mullah Abdul Salaam Bhattvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Molvi Abdursalam Bhattvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Abdul Salam Budvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Abdul Salam Budvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Mullah Abdul Salaam Bhattvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Abdul Salam Bhattwi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Molvi Abdursalam Bhattvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Hafiz Abdul Salam Bhattvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Hafiz Abdussalaam Bhutvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Abdul Salam Bhutvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Molvi Abdursalam Bhattvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Abdul Salam Budvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Mullah Abdul Salaam Bhattvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Hafiz Abdul Salam Bhattvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2022-04-27
`Person:alias`	Abdul Salam Bhutvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Abdul Salam Budvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Hafiz Abdussalaam Bhutvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Molvi Abdursalam Bhattvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Mullah Abdul Salaam Bhattvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Hafiz Abdusalam Budvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Mullah Abdul Salaam Bhattvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Molvi Abdursalam Bhattvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Abdul Salam Bhattwi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Abdul Salam Budvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Hafiz Abdussalaam Bhutvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Hafiz Abdul Salam Bhattvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Abdul Salam Bhutvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Hafiz Abdusalam Budvi		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:alias`	Hafiz Abdul Salam Bhattvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Molvi Abdursalam Bhattvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Mullah Abdul Salaam Bhattvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Abdul Salam Budvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Hafiz Abdussalaam BHUTVI	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`	Molvi Abdursalam BHATTVI	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`	Mullah Abdul Salaam BHATTVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:alias`	Hafiz Abdusalam BUDVI	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:alias`	Hafiz Abdul Salam BHATTVI	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		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Molvi Abdursalam Bhattvi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Abdul Salam Budvi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Mullah Abdul Salaam Bhattvi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:alias`	HAFIZ ABDUSSALAAM BHUTVI	ind	id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	ABDUL SALAM BUDVI	ind	id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	HAFIZ ABDUSALAM BUDVI	ind	id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	HAFIZ ABDUL SALAM BHATTVI	ind	id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	Mullah Abdul Salaam Bhattvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Abdul Salam Budvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Abdul Salam Bhattwi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Abdul Salam Bhutvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Molvi Abdursalam Bhattvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Hafiz Abdusalam Budvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Hafiz Abdul Salam Bhattvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Hafiz Abdussalaam Bhutvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`Person:alias`	Hafiz Abdul Salam Bhattvi		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`LegalEntity:alias`	BHUTVI, Abdul Salam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BHATTVI, Molvi Abdursalam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BHUTVI, Hafiz Abdussalaam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BUDVI, Hafiz Abdusalam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BHATTVI, Mullah Abdul Salaam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BHATTWI, Abdul Salam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BUDVI, Abdul Salam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	BHATTVI, Hafiz Abdul Salam		tw_shtc	`tw-shtc-8456a088b27d6d2b1520820bfa6b2959483edc8b`	2025-08-09
`LegalEntity:alias`	Abdul Salam Bhutvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Abdul Salam Budvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Mullah Abdul Salaam Bhattvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Molvi Abdursalam Bhattvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Abdul Salam Bhattwi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Hafiz Abdusalam Budvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Hafiz Abdul Salam Bhattvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`LegalEntity:alias`	Hafiz Abdussalaam Bhutvi		tw_shtc	`tw-shtc-9a3665c7e0eec40cd31de7e5afd2e09cbc6bd895`	2025-07-21
`Person:alias`	Mullah Abdul Salaam Bhattvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07
`Person:alias`	Abdul Salam Bhattwi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07
`Person:alias`	Abdul Salam Budvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07
`Person:alias`	Molvi Abdursalam Bhattvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Abdul Salam Bhutvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07
`Person:alias`	Hafiz Abdul Salam Bhattvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07
`Person:alias`	Hafiz Abdussalaam Bhutvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2025-07-07

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