Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hafiz Abdusalam BUDVI

Date of Birth: 1940-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

Nationality: Pakistan
Birthplace: Gujranwala, Punjab Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hafiz Abdusalam Budvi

Date of Birth: 1940-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 90

Information:

Remark: good quality alias
Remark: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
Confirmed deceased.
Alias: Budvi Hafiz Abdusalam
Alias: Bhutvi Hafiz Abdussalaam
Alias: Budvi Abdul Salam
Alias: Bhattwi Abdul Salam
Alias: Bhutvi Abdul Salam
Alias: Bhattvi Mullah Abdul Salaam
Alias: Bhattvi Molvi Abdursalam
Alias: Bhuttavi Hafiz Abdul Salam
Alias: Bhattvi Hafiz Abdul Salam
Birth: 1940-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Budvi Hafiz Abdusalam

Date of Birth: 1940-01-01

Type: individual

Updated: 2026-03-21 19:48:16

Accuracy: 75

Information:

Remark: good quality alias
Remark: Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.
Confirmed deceased.
Alias: Budvi Hafiz Abdusalam
Alias: Bhutvi Hafiz Abdussalaam
Alias: Budvi Abdul Salam
Alias: Bhattwi Abdul Salam
Alias: Bhutvi Abdul Salam
Alias: Bhattvi Mullah Abdul Salaam
Alias: Bhattvi Molvi Abdursalam
Alias: Bhuttavi Hafiz Abdul Salam
Alias: Bhattvi Hafiz Abdul Salam
Birth: 1940-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions