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:alias`	Molvi Abdursalam Bhattvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Abdul Salam Budvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Mullah Abdul Salaam Bhattvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi		un_sc_sanctions	`unsc-2983834`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi		qa_nctc_sanctions	`qa-nctc-2983834-hafiz-abdul-salam-bhuttavi`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi	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 Budvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`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`	Mullah Abdul Salaam Bhattvi	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`	Hafiz Abdul Salam Bhattvi	fra	fr_tresor_gels_avoir	`fr-ga-2899`	2023-04-20
`Person:alias`	Mullah Abdul Salaam Bhattvi		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`	Hafiz Abdussalaam Bhutvi		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`	Molvi Abdursalam Bhattvi		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`	Abdul Salam Bhattwi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Abdul Salam Bhutvi		au_dfat_sanctions	`au-dfat-2530-hafiz-abdul-salam-bhuttavi`	2023-11-05
`Person:alias`	Hafiz Abdussalaam Bhutvi		ch_seco_sanctions	`ch-seco-15086`	2023-05-31
`Person:alias`	Hafiz Abdul Salam Bhattvi		ch_seco_sanctions	`ch-seco-15086`	2023-05-31
`Person:alias`	Abdul Salam Bhattwi		ch_seco_sanctions	`ch-seco-15086`	2023-05-31
`Person:alias`	Hafiz Abdusalam Budvi		ch_seco_sanctions	`ch-seco-15086`	2023-05-31
`Person:alias`	Abdul Salam Budvi		ch_seco_sanctions	`ch-seco-15086`	2023-05-31
`Person:alias`	Abdursalam Bhattvi		ch_seco_sanctions	`ch-seco-15086`	2023-06-22
`Person:alias`	Abdul Salaam Bhattvi		ch_seco_sanctions	`ch-seco-15086`	2023-06-22
`Person:alias`	Abdul Salam Bhutvi		ch_seco_sanctions	`ch-seco-15086`	2023-05-31
`Person:alias`	Hafiz Abdul Salam Bhattvi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Molvi Abdursalam Bhattvi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Mullah Abdul Salaam Bhattvi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Abdul Salam Bhattwi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Abdul Salam Bhutvi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Abdul Salam Budvi		gb_hmt_sanctions	`gb-hmt-12630`	2023-04-20
`Person:alias`	Hafiz Abdusalam Budvi		gb_hmt_sanctions	`gb-hmt-12630`	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`	Abdul Salam BHUTVI	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`	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`	Hafiz Abdul Salam BHATTVI	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`	HAFIZ ABDUSALAM BUDVI		id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	HAFIZ ABDUL SALAM BHATTVI		id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	ABDUL SALAM BUDVI		id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	HAFIZ ABDUSSALAAM BHUTVI		id_dttot	`id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d`	2024-10-12
`Person:alias`	Abdul Salam Bhutvi	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	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`	Molvi Abdursalam 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`	Mullah Abdul Salaam Bhattvi	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`	HAFIZ ABDUSALAM BUDVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	HAFIZ ABDUSSALAAM BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	ABDUL SALAM BHATTWI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	MOLVI ABDURSALAM BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	ABDUL SALAM BHUTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	HAFIZ ABDUL SALAM BHUTTAVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	MULLAH ABDUL SALAAM BHATTVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	ABDUL SALAM BUDVI	eng	us_sam_exclusions	`usgsa-s4mr3rhhw`	2024-09-10
`Person:alias`	Mullah Abdul Salaam Bhattvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdussalaam Bhutvi		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`	Abdul Salam Budvi		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 Bhattwi		ar_repet	`arpet-personas-2983834`	2023-04-20
`Person:alias`	Hafiz Abdul Salam Bhattvi		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`	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`	Molvi Abdursalam Bhattvi		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`	Hafiz Abdussalaam Bhutvi		za_fic_sanctions	`zafic-245-hafiz-abdul-salam-bhuttavi`	2024-10-29
`Person:alias`	Abdul Salam Bhutvi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Abdul Salam Bhattwi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Molvi Abdursalam Bhattvi	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Hafiz Abdusalam Budvi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Mullah Abdul Salaam Bhattvi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Hafiz Abdussalaam Bhutvi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Abdul Salam Budvi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Hafiz Abdul Salam Bhattvi,	fra	mc_fund_freezes	`mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962`	2024-08-14
`Person:alias`	Hafiz Abdusalam Budvi		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 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 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`	Abdul Salam Bhattwi		ua_sfms_blacklist	`ua-sfms-1166`	2023-04-20

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