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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.

Home › Search › Maulavi Mullah Hafiz Abdul Salam Bhuttavi

Maulavi Mullah Hafiz Abdul Salam Bhuttavi

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

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

Aliases
Abdul Salam Bhattwi · Abdul Salam Bhutvi · Abdul Salam Budvi · Hafiz Abdul Salam Bhattvi · Hafiz Abdusalam Budvi · Hafiz Abdussalaam Bhutvi · Maulavi Mullah Hafiz Abdul Salam Bhuttavi · Molvi Abdursalam Bhattvi · Mullah Abdul Salaam Bhattvi

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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

CH_SECOAU_DFAT

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

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.