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: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`	Mullah	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Abdul	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Molvi	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Hafiz	eng	be_fod_sanctions	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:firstName`	Mullah		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:firstName`	Molvi		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:firstName`	Hafiz		eu_travel_bans	`eu-tb-logical-6947`	2023-04-20
`Person:firstName`	Hafiz Abdul Salam	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:firstName`	HAFIZ		ar_repet	`arpet-personas-2983834`	2023-04-20
`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:firstName`	Hafiz		ch_seco_sanctions	`ch-seco-83581`	2025-05-15
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	Molvi	eng	gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:firstName`	Mullah	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	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`	HAFIZ		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:firstName`	Hafiz Abdussalaam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Molvi Abdursalam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Hafiz Abdul Salam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Mullah Abdul Salaam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Abdul Salam	eng	us_ofac_sdn	`ofac-12917`	2023-04-20
`Person:firstName`	Hafiz Abdusalam	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	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`	Molvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0182`	2024-05-09
`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`	Mullah	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	Abdul	eng	eu_fsf	`eu-fsf-eu-3007-46`	2023-04-20
`Person:firstName`	HAFIZ		tr_fcib	`unsc-2983834`	2024-09-05
`Person:firstName`	HAFIZ		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20
`Person:firstName`	HAFIZ	pol	pl_finanse_sanctions	`unsc-2983834`	2023-10-19
`Person:firstName`	HAFIZ		un_sc_sanctions	`unsc-2983834`	2023-04-20
`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	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14

Previous
1 - 47 of 47
Next