Lists of sanctions
18.218.60.55
10.05.2025 23:08:55

Hafiz Abdul Salam BHUTTAVI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name BHUTTAVI
First name/Name Hafiz Abdul Salam
Full name/Name Hafiz Abdul Salam BHUTTAVI
Type Name
Last name/Name BHATTVI
First name/Name Hafiz Abdul Salam
Full name/Name Hafiz Abdul Salam BHATTVI
Type Alias
Quality Strong
Last name/Name BHATTVI
First name/Name Molvi Abdursalam
Full name/Name Molvi Abdursalam BHATTVI
Type Alias
Quality Strong
Last name/Name BHATTWI
First name/Name Abdul Salam
Full name/Name Abdul Salam BHATTWI
Type Alias
Quality Strong
Last name/Name BUDVI
First name/Name Hafiz Abdusalam
Full name/Name Hafiz Abdusalam BUDVI
Type Alias
Quality Strong
Last name/Name BHUTVI
First name/Name Hafiz Abdussalaam
Full name/Name Hafiz Abdussalaam BHUTVI
Type Alias
Quality Strong
Last name/Name BHUTVI
First name/Name Abdul Salam
Full name/Name Abdul Salam BHUTVI
Type Alias
Quality Strong
Last name/Name BHATTVI
First name/Name Mullah Abdul Salaam
Full name/Name Mullah Abdul Salaam BHATTVI
Type Alias
Quality Strong
Last name/Name BUDVI
First name/Name Abdul Salam
Full name/Name Abdul Salam BUDVI
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Birth data (2)

Place Gujranwala, Punjab Province, Pakistan
Country Pakistan
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 22:15
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