Nex Systems
Person

Hafiz Abdul Salam BHUTTAVI

Sanctioned entity

Born 1940,Pakistan. Named in 11 sanctions listings.

Screen this subject

Summary

(also Hafiz Abdussalaam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

(also Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Hafiz Abdul Salam BHUTTAVI)

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Molvi Abdursalam BHATTVI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI)

(also Hafiz Abdussalaam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdusalam BUDVI, Abdul Salam BHATTWI, Hafiz Abdul Salam BHATTVI, Mullah Abdul Salaam BHATTVI, Abdul Salam BUDVI, Hafiz Abdul Salam BHUTTAVI)

Sanctions and listings11

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Sep 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12917treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names19

Also known as19

BHATTWI, Abdul SalamBHATTVI, Molvi AbdursalamHafiz Abdussalaam BHUTVIHafiz Abdul Salam BHATTVIAbdul Salam BHATTWIBUDVI, Abdul SalamHafiz Abdusalam BUDVIMolvi Abdursalam BHATTVIBHUTVI, Hafiz AbdussalaamBHATTVI, Mullah Abdul SalaamBUDVI, Hafiz AbdusalamAbdul Salam BHUTVIAbdul Salam BUDVIBHUTVI, Abdul SalamBHATTVI, Hafiz Abdul SalamMullah Abdul Salaam BHATTVIحافظ عبد السلام باهوتابيחאפט' עבד אל סלאם בהותאבי
Show 1 more
BHUTTAVI, Hafiz Abdul Salam

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.