Search OpenSanctions

Hafiz Abdul Salam Bhuttavi

Terrorism · Sanctioned entity

Hafiz Abdul Salam Bhuttavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · BHUTTAVI, Hafiz Abdul Salam · HAFIZ ABDUL SALAM BHATTVI · 12 more...				[sources]
Other name	ABDUL SALAM BHATTWI · ABDUL SALAM BHUTVI · ABDUL SALAM BUDVI · Abdul Salaam Bhattvi · Abdul Salam BHATTWI · 29 more...				[sources]
Weak alias	Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · Hafiz Abdul Salam Bhattvi · Hafiz Abdusalam Budvi · 9 more...				[sources]
Birth date	1940				[sources]
Place of birth	Gujranwala, PAKISTAN · Gujranwala, Pakistan · Gujranwala, Punjab Province · Gujranwala, Punjab Province Pakistan · Gujranwala, Punjab Province, Pakistan · 4 more...				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	Abdul · Abdul Salam · Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · 16 more...				[sources]
Last name	BHATTVI · BHATTWI · BHUTTAVI · BHUTVI · BUDVI · 5 more...				[sources]
Middle name	Abdul Salaam · Abdul Salam · Abdursalam · Abdusalam · Abdussalaam · 5 more...				[sources]
Patronymic	Abdul Salaam · Abdul Salam · Abdursalam · Abdusalam · Abdussalaam · 5 more...				[sources]
Second name	ABDUL · ABDUL SALAM · Abdul · Abdursalam · Abdusalam · 3 more...				[sources]
Title	(a) Maulavi, (b) Mullah · Maulavi · Maulavi; Mullah · Maulavi（マウラヴィ） · Molvi · 2 more...				[sources]
Position	maulavi · maulavi, mollah · mollah				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2024-01-06

Title: a) Maulavi b) Mullah. Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.) Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2024-01-16

Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.

— Belgian Financial Sanctions, 2024-03-28

Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2024-01-05

Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.

— EU Financial Sanctions Files (FSF), 2024-03-28

Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed. Confirmed deceased.

— EU Consolidated Travel Bans, 2024-03-28

Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System, 2024-01-16

Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206

— UK FCDO Sanctions List, 2024-05-09

Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2024-01-08

ラシュカレ・タイバ（４５９．に指定した団体）の創設メンバー及びラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）の副官。死亡したことが確認されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-01-26

Décès confirmé.

— Monaco National Fund Freezing List, 2024-08-14

Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2024-01-06

Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Confirmed deceased.

— South Africa Targeted Financial Sanctions, 2024-01-06

Relationships

Linked to
Object	Role	Start date	End date
Hafiz Muhammad Saeed	related-to	-	-
LASHKAR-E-TAYYIBA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Al-Qaida	2012-03-14	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2024-01-08	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-14	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2024-01-16	-
Federal Public Service Finance	TAQA	2024-01-16	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-14	-
Direction Générale du Trésor	(UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida · UN List	2012-03-14	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2024-01-16	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: zafic-245 · il-nbctf-ff15504591e61580c29eaadfc04ec7dbbbe0a896 · mc-freezes-6fd5154e1c0c8623d2c6486e82324f6568f62962 · gb-hmt-12630 · eu-fsf-eu-3007-46 · id-dttot-ce1a790e9429e08521b34a3c8f62af247907442d · qa-nctc-2983834-hafiz-abdul-salam-bhuttavi · ja-mof-9dc3ce98bf42092f42368dbf306900f04e6ce93b · md-terr-55566dfafdc2c2482b683f6daf26fde3a4d96ec6 · unsc-2983834 · id-dttot-6f8a86da8f48c721d88f06d2854c58066a6078a5 · zafic-245-hafiz-abdul-salam-bhuttavi · ua-sfms-1166 · ch-seco-15086 · au-dfat-2530-hafiz-abdul-salam-bhuttavi · fr-ga-2899 · usgsa-s4mr3rhhw · eu-tb-logical-6947 · ofac-12917 · arpet-personas-2983834 · id-dttot-5086cc0b7838279d8670dabbb3d22e7f766b473d · md-terr-61a5f60b84aade9a7e614c45ca1e891a95acc9ff · gb-fcdo-aqd0182

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk