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Mohammed Masood Azhar Alvi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
a) 10 Jul. 1968 b) 10 Jun. 1968
Place of birth
Bahawalpur, Punjab Province, Pakistan
Role
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

Also known as

Aliases
Masud Azhar · Wali Adam Esah · Wali Adam Isah · محمد مسعود اظہر علوی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
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.