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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HAFIZ ABDUL SALAM

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Pakistan
Date of birth
00/00/1940
Place of birth
Gujranwala, Punjab, Pakistan

Also known as

Aliases
Abdul Salam Bhattwi · Abdul Salam BHATTWI · Abdul Salam Bhutvi · Abdul Salam BHUTVI · Abdul Salam Budvi · Abdul Salam BUDVI · Hafiz Abdul Salam Bhattvi · Hafiz Abdul Salam BHATTVI · Hafiz Abdul Salam BHUTTAVI · HAFIZ ABDUL SALAM BHUTTAVI · HAFIZ ABDUL SALAM BHUTTAVI alias HAFIZ ABDUL SALAM BHATTVI alias HAFIZ ABDUSALAM BUDVI alias HAFIZ ABDUSSALAAM BHUTVI alias ABDUL SALAM BUDVI alias ABDUL SALAM BHATTWI alias ABDUL SALAM BHUTVI alias MULLAH ABDUL SALAAM BHATTVI alias MOLVI ABDURSALAM BHATTVI · Hafiz Abdusalam Budvi · Hafiz Abdusalam BUDVI · Hafiz Abdussalaam Bhutvi · Hafiz Abdussalaam BHUTVI · Molvi Abdursalam Bhattvi · Molvi Abdursalam BHATTVI · Mullah Abdul Salaam Bhattvi · Mullah Abdul Salaam BHATTVI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0182) Counter-terrorism (ISIL/Al-Qaida) 14/03/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 14/03/2012 source ↗

Listed on · 4

ID_DTTOTUK_OFSIOFAC_SDNUN_SC

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Hafiz Abdul Salam Bhuttavi

Pakistani
Active source lists: AU_DFAT, CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abdul, bhuttavi, hafiz, salam
  • ✗ Nationalities differ (pakistan vs pakistani)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.