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2 SapherCheck records found for Person Molvi

Alias	ABDURSALAM BHATTVI HAFIZ ABDUL SALAM BHATTVI MOLVI ABDURSALAM BHATTVI ABDUL SALAAM BHATTVI ABDUL SALAM BHUTVI, ABDUL SALAM BHATTWI ABDUL SALAM BUDVI ABDUL SALAM BHUTVI ABDUL SALAM BHATTWI MULLAH ABDUL SALAAM BHATTVI, HAFIZ ABDUL SALAM BHATTVI ABDUL SALAM BHATTWI HAFIZ ABDUSSALAAM BHUTVI HAFIZ ABDUSSALAAM BHUTVI MULLAH ABDUL SALAAM BHATTVI ABDUL SALAM BUDVI HAFIZ ABDUSALAM BUDVI, ABDUL SALAM BUDVI ABDUL SALAM BHUTVI ABDUL SALAM BHATTWI, MOLVI ABDURSALAM BHATTVI HAFIZ ABDUSALAM BUDVI HAFIZ ABDUSALAM BUDVI ABDUL SALAM BUDVI, HAFIZ ABDUL SALAM BHUTTAVI ABDUL SALAM BHUTVI MULLAH ABDUL SALAAM BHATTVI HAFIZ ABDUL SALAM BHATTVI MOLVI ABDURSALAM BHATTVI HAFIZ ABDUSSALAAM BHUTVI, HAFIZ ABDUL SALAM BHATTVI, MULLAH ABDUL SALAAM BHATTVI HAFIZ ABDUSSALAAM BHUTVI HAFIZ ABDUSALAM BUDVI
Weak Alias	HAFIZ ABDUL SALAM BHATTVI ABDUL SALAM BHATTWI ハーフィズ・アブドゥル・サラーム・バタヴィームッラー・アブドゥル・サラーム・バダヴィーハーフィズ・アブドゥサラーム・バタヴィー HAFIZ ABDUSSALAAM BHUTVI HAFIZ ABDUSALAM BUDVI MOLVI ABDURSALAM BHATTVI ) モールヴィー・アブドゥルサラム・バダヴィーアブドゥル・サラム・バダヴィー MULLAH ABDUL SALAAM BHATTVI ABDUL SALAM BUDVI アブドゥル・サラーム・バダヴィー ABDUL SALAM BHUTVI
Title	(A) MAULAVI, (B) MULLAH MAULAVI（マウラヴィ） MOLVI MULLAH（ムッラー） MAULAVI MULLAH MAULAVI; MULLAH
Profile Type	PERSON
Name	HAFIZ ABDUL SALAM BHATTVI حافظ عبد السلام بطاوي HAFIZ ABDUL SALAM BHATTVI ABDUL SALAM BHATTWI ハーフィズ・アブドゥル・サラーム・バタヴィー MOLVI ABDURSALAM BHATTVI HAFIZ ABDUL SALAM BHUTTAVI חאפט' עבד אל סלאם בהותאבי HAFIZ ABDUSSALAAM BHUTVI HAFIZ ABDUSALAM BUDVI BHUTTAVI, HAFIZ ABDUL SALAM HAFIZ ABDUL SALAM BHUTTAVI حافظ عبد السلام باهوتابي MULLAH ABDUL SALAAM BHATTVI ABDUL SALAM BUDVI HAFIZ ABDUL SALAM BHUTTAVI ABDUL SALAM BHUTVI
First Name	HAFIZ ABDUL SALAM HAFIZ MULLAH ABDUL SALAAM MOLVI ABDURSALAM BHATTVI HAFIZ ABDUSSALAAM MULLAH ABDUL SALAM BUDVI ABDUL حافظ ABDUL SALAM BHUTVI HAFIZ ABDUSALAM ABDUL SALAM BHATTWI MOLVI ABDURSALAM HAFIZ ABDUSSALAAM BHUTVI MULLAH ABDUL SALAAM BHATTVI HAFIZ ABDUL SALAM MOLVI HAFIZ ABDUSALAM BUDVI HAFIZ ABDUL SALAM BHATTVI HAFIZ ABDUL SALAM
Middle Name	ABDUL SALAM BHUTTAVI SALAM بطاوي SALAM ABDURSALAM ABDUSALAM ABDUL SALAAM ABDUSSALAAM SALAAM
Last Name	BHUTVI BHATTVI BHATTVI BHUTTAVI BHUTVI BHATTWI BUDVI BUDVI BHUTTAVI BHATTWI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1940
Birth-Place	GUJRANWALA, PUNJAB PROVINCE PAKISTAN GUJRANWALA, PROVINCE DU PENDJAB PUNJAB PROVINCE, PAKISTAN GUJRANWALA, PAKISTAN GUJRANWALA, PUNJAB, PAKISTAN GUJRANWALA, PUNJAB PROVINCE, PAKISTAN GUJRANWALA, PROVINCE DU PENDJAB : PAKISTAN GUJRANWALA, PUNJAB PROVINCE GUJRANWALA, PAKISTAN
Position	MAULAVI, MOLLAH MAULAVI MOLLAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-28
Modified At	2024-01-08
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	FOUNDING MEMBER OF LASHKAR-E-TAYYIBA (QE.L.118.05.) AND DEPUTY TO LASHKAR-E-TAYYIBA LEADER HAFIZ MUHAMMAD SAEED (QI.S.263.08.). CONFIRMED DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. ラシュカレ・タイバ（４５９．に指定した団体）の創設メンバー及びラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）の副官。死亡したことが確認されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FOUNDING MEMBER OF LASHKAR-E-TAYYIBA (QDE.118) AND DEPUTY TO LASHKAR-E-TAYYIBA LEADER HAFIZ MUHAMMAD SAEED (QDI.263). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. CONFIRMED DECEASED. FOUNDING MEMBER OF LASHKAR-E-TAYYIBA (QDE.118) AND DEPUTY TO LASHKAR-E-TAYYIBA LEADER HAFIZ MUHAMMAD SAEED (QDI.263). CONFIRMED DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FOUNDING MEMBER OF LASHKAR-E-TAYYIBA (QDE.118) AND DEPUTY TO LASHKAR-E-TAYYIBA LEADER HAFIZ MUHAMMAD SAEED (QDI.263). CONFIRMED DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4815206 DéCèS CONFIRMé. FOUNDING MEMBER OF LASHKAR-E-TAYYIBA AND DEPUTY TO LASHKAR-E-TAYYIBA LEADER HAFIZ MUHAMMAD SAEED. CONFIRMED DECEASED. MEMBRE FONDATEUR DU LASHKAR-E-TOIBA (LET) (QDE.118)] ET LIEUTENANT DE L'éMIR DU LET, HAFIZ MUHAMMAD SAEED (QDI.263). DéCèS CONFIRMé. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. 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.) CONFIRMED DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12917 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2899

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-14 Listing Date: 2012-03-14 Country: Argentina Entity: NK-8NqACAasBUFkLTtaRskmzT Program: UN List Al-Qaida UNSC Id: QDi.307 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-16 Country: Australia Entity: NK-8NqACAasBUFkLTtaRskmzT Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1989 Committee on 14 March 2012 (amended on 15 Nov. 21, 19 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-18
Sanction Last Change	2024-01-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3007.46 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: Belgium Entity: NK-8NqACAasBUFkLTtaRskmzT Program: TAQA Reason: 2024/328 (OJ L15012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15086 Start Date: 2021-12-29 2023-12-19 Listing Date: 2024-01-08 2021-12-30 Country: Switzerland Entity: NK-8NqACAasBUFkLTtaRskmzT Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.307.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3007.46 Start Date: 2024-01-16 Listing Date: 2024-01-15 Country: European Union Entity: NK-8NqACAasBUFkLTtaRskmzT Program: TAQA Reason: 2024/328 (OJ L15012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-8NqACAasBUFkLTtaRskmzT Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 253/2012 du ...

Sanction Caption	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3007.46 Country: France Entity: NK-8NqACAasBUFkLTtaRskmzT Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.307 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0182 Start Date: 2012-03-14 Modified At: 2024-01-08 Country: United Kingdom Entity: NK-8NqACAasBUFkLTtaRskmzT Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.307 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0182 Start Date: 2012-03-14 Modified At: 2024-01-08 Listing Date: 2012-03-23 Country: United Kingdom Entity: NK-8NqACAasBUFkLTtaRskmzT Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.307 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-088 Country: Indonesia Entity: NK-8NqACAasBUFkLTtaRskmzT Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-8NqACAasBUFkLTtaRskmzT Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 223 QI.B.307.12 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 614 Start Date: 2012-03-14 2012-04-24 2024-01-29 2022-02-18 2023-12-19 2021-11-15 Country: Japan Entity: NK-8NqACAasBUFkLTtaRskmzT Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8NqACAasBUFkLTtaRskmzT Provisions: (UE) 253/2012 du 22/03/2012; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024 Reason: Membre fondateur du Lashkar-e-Toiba (LeT) et lieutenant de l’émir du LeT, Hafiz Muhammad Saeed. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-8NqACAasBUFkLTtaRskmzT Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12917 Country: United States Entity: NK-8NqACAasBUFkLTtaRskmzT Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-01-08 Listing Date: 2024-01-08 Country: Ukraine Entity: NK-8NqACAasBUFkLTtaRskmzT Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-03-14 Modified At: 2023-12-19 Listing Date: 2012-03-14 Entity: NK-8NqACAasBUFkLTtaRskmzT Program: Al-Qaida UNSC Id: QDi.307 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHHW Listing Date: 2011-09-28 Country: United States Entity: NK-8NqACAasBUFkLTtaRskmzT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-03-14 Country: South Africa Entity: NK-8NqACAasBUFkLTtaRskmzT UNSC Id: QDi.307 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-8NqACAasBUFkLTtaRskmzT Object Object Caption: Hafiz Muhammad Saeed Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Pakistan NACTA Proscribed Persons US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List INTERPOL Red Notices Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: House N°. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (localisé en mai 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008) House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008) LAHORE, Punjab LAHORE CITY, LAHORE DISTRICT, PAK Alias: HAFIZ SAHIB Hafiz Saeed Hafez Mohammad SAYEED Hafiz Mohammad SYEED Hafiz Muhammad Saeed Hafiz Muhammad HAFEZ MOHAMMAD SAEED Hafiz Mohammad Sahib, Hafiz Mohammad Sayeed HAFIZ MOHAMMAD SAYEED Hafiz Mohammad Sayid HAFIZ MOHAMMAD SAEED Hafiz Mohammad Sahib HAFIZ SAEED Hafiz SAEED HAFIZ MUHAMMAD Hafiz Muhammad, HAFIZ MOHAMMAD SAHIB MUHAMMAD SAEED HAFIZ Hafez Mohammad Saeed HAFIZ MOHAMMAD SAYID Hafiz Ji Mohammad Sayed, Muhammad Hafiz Mohammad Sayed HAFIZ MOHAMMAD SAYED HAFIZ MOHAMMAD SYEED Hafiz Mohammad Sayeed, Hafiz Ji, Hafiz Mohaddad Sayid Hafiz Muhammad SAEED TATA MOHAMMAD SYEED HAFEZ MOHAMMAD SAYEED Hafiz Mohammad Saeed Hafiz Mohammad SAYID MOHAMMAD SAYED Tata Mohammad Syeed, Hafiz Mohammad SAYED MUHAMMAD SAEED HAFIZ MUHAMMAD SAEED Hafez Mohammad Saeed, Hafiz Mohammad SAEED Muhammad Saeed Hafiz Mohammad Sayid, Hafiz Saeed, Muhammad SAEED HAFIZ Tata Mohammad Syeed Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689 https://rewardsforjustice.net/rewards/hafiz-saeed/ https://ws-public.interpol.int/notices/v1/red/2009-24472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-8NqACAasBUFkLTtaRskmzT Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. MOLVI ABDURSALAM BHATTVI

Alias	HAFIZ ABDUL SALAM BHATTVI HAFIZ ABDUSSALAAM BHUTVI HAFIZ ABDUSALAM BUDVI MULLAH ABDUL SALAAM BHATTVI ABDUL SALAM BHATTWI ABDUL SALAM BUDVI HAFIZ ABDUL SALAM BHUTTAVI ABDUL SALAM BHUTVI
Profile Type	PERSON
Name	MOLVI ABDURSALAM BHATTVI
First Name	MOLVI ABDURSALAM
Last Name	BHATTVI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHHX Listing Date: 2011-09-28 Country: United States Entity: usgsa-s4mr3rhhx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view