amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMED; MASOOD; AZHAR; ALVI; N; Wali Adam Isah; PE; aka; 2; Wali Adam Esah; PE; aka; 2; Masud Azhar; PE; aka; 2

MOHAMMED; MASOOD; AZHAR; ALVI; N; Wali Adam Isah; PE; aka; 2; Wali Adam Esah; PE; aka; 2; Masud Azhar; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
10 Jul. 1968; 10 Jun. 1968
Place of birth
Bahawalpur, Punjab Province, Pakistan

Also known as

Aliases
aka · ALVI · AZHAR · MASOOD · Masud Azhar · MOHAMMED · PE · Wali Adam Esah · Wali Adam Isah

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/05/2019 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.