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: 11.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.