Maulavi Mullah Hafiz Abdul Salam Bhuttavi
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Pakistani
- Nationality
- Pakistani
- Date of birth
- 1940
- Place of birth
- Gujranwala, Punjab Province, Pakistan
- Role
- 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.) Review pursuant to Security Council resolut
Also known as
Designation timeline · 2
- — Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai— AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 2
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 07/01/2022 | source ↗ |
Listed on · 2
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 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
Active source lists: ID_DTTOT, OFAC_SDN, UK_OFSI
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)
More sanctioned entities from Pakistani
Frequently asked questions
Is Maulavi Mullah Hafiz Abdul Salam Bhuttavi sanctioned?
Yes. Maulavi Mullah Hafiz Abdul Salam Bhuttavi (individual) is subject to 2 active sanctions designations from Switzerland SECO, AU DFAT, the earliest dated 2022-01-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maulavi Mullah Hafiz Abdul Salam Bhuttavi?
Maulavi Mullah Hafiz Abdul Salam Bhuttavi is listed by Switzerland SECO, AU DFAT under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Maulavi Mullah Hafiz Abdul Salam Bhuttavi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-01-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maulavi Mullah Hafiz Abdul Salam Bhuttavi is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.