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MOHAMMED MASOOD AZHAR ALVI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
pk
Nationality
Pakistan
Date of birth
1968-06-10T00:00:00.000Z
Place of birth
PAKISTAN

Also known as

Aliases
Masud Azhar · Mohammed Masood Azhar Alvi · MOHAMMED MASOOD AZHAR ALVI · MOHAMMED MASOOD AZHAR ALVI; محمد مسعود اظہر علوی; モハンメド・マスード・アズハル・アルヴィ · Wali Adam Esah · Wali Adam Isah · マスド・アズハル · ワリ・アダム・イサ · ワリ・アダム・エサ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2019/696 (OJ L116 I)) 03/05/2019 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0358) Counter-terrorism (ISIL/Al-Qaida) 01/05/2019 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

UK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.