On official sanctions lists
Hafiz Abdul Salam BHUTTAVI
25 names and spellings · found in 9 data sources · on 6 official sanctions lists
Also known as
- Molvi Abdursalam BHATTVI
- Abdul Salam BHUTVI
- Hafiz Abdul Salam BHATTVI
- BHUTTAVI, Hafiz Abdul Salam
- الشيخ عبد السلام بن محمد
- عبدالسلام بن محمد بھٹوی
- Hafiz Abdusalam BUDVI
- Hafiz Abdul Salam bin Muhammad
- حافظ عبد السلام باهوتابي
- Hafiz Abdussalaam BHUTVI
- Abdul Salam BHATTWI
- חאפט' עבד אל סלאם בהותאבי
- Mullah Abdul Salaam BHATTVI
- Abdul Salam BUDVI
- BUDVI, Hafiz Abdusalam
- BHATTVI, Mullah Abdul Salaam
- BUDVI, Abdul Salam
- BHUTVI, Abdul Salam
- BHATTVI, Molvi Abdursalam
- Abdul Salam Bhuttavi
- Abdul Salam bin Muhammad Bhutvi
- BHUTVI, Hafiz Abdussalaam
- BHATTWI, Abdul Salam
- BHATTVI, Hafiz Abdul Salam
Named on 6 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- EU Consolidated Travel BansCouncil of the European Union
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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