| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVI, Mohammad Masood Azhar · MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI · MOHAMMED MASOOD AZHAR ALVI · Mas'ūd Aẓhar · Masood Azhar · | [sources] | |||
| Alias | AZHAR, Masud · ESAH, Wali Adam · ISAH, Wali Adam · Masud AZHAR · Masud Azhar · | [sources] | |||
| Weak alias | Masud Azhar · Wali Adam Esah · Wali Adam Isah · 馬蘇德·愛資哈爾 · 馬蘇德·阿查爾 | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Bahawalpur · Bahawalpur, Pakistan · Bahawalpur, Penjab Province · Bahawalpur, Penjab Province : PAKISTAN · Bahawalpur, Provinsi Punjab, Pakistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| Eye color | BLA | [sources] | |||
| First name | MASOOD · MOHAMMED · Masud · Mohammad Masood Azhar · Mohammed · | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.67 | [sources] | |||
| Last name | ALVI · AZHAR · AZHAR ALVI · Alvi · Azhar · | [sources] | |||
| Patronymic | Allah Bakhsh Sabir · Azhar · Masood | [sources] | |||
| Unique Entity ID | XFASXANQJ9G5 | [sources] | |||
| Wikidata ID | Q6783838 | [sources] | |||
| Position | Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). · Maulana | [sources] | |||
| Education | Jamia Uloom-ul-Islamia | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | 1260/108, Block N0.6-B, Kausar Colony, Model Town-B Bahawalpur Punjab Province Pakistan · 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur · BAHAWALPUR · BAHAWALPUR, Punjab · Lahore City Lahore District Punjab Province Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
(UN ID: QDi.422) (Date of UN designation: 2019-05-01) (UNLI- 01.05.2019)
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). available.
UNLI- 01.05.2019
UNLI- 01.05.2019
Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
- Pendiri Jaish-i-Mohammed (QDe.019) - Mantan pemimpin Harakat ul-Mujahidin / HUM (QDe.008)
Small black mole on forehead, protruding belly, round face, eyebrows joined together, thick lips, swollen cheeks
ジャイシ・モハンメド(別名:モハンメド軍)(192.に指定した団体)の創始者。ハルカトゥル・ムジャヒディン(169.に指定した団体)の以前の指導者。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:
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
(also MOHAMMAD MASOOD AZHAR ALVI, WALI ADAM ESAH, WALI ADAM ISAH)
(also MOHAMMAD MASOOD AZHAR ALVI, MASUD AZHAR, WALI ADAM ISAH)
(also MOHAMMAD MASOOD AZHAR ALVI, WALI ADAM ESAH, MASUD AZHAR)
(also WALI ADAM ESAH, MASUD AZHAR, WALI ADAM ISAH)
Pakistani radical Islamist and terrorist
Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rhd5 · unsc-6908769 · mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1 · tw-shtc-f6472fde215fab39093526d8169291261fd42140 · usgsa-s4mr3rhd6 · tw-shtc-13f7dd28a938a8e594ff30a9b86091ce91a54aef · interpol-red-2004-32229 · il-nbctf-2bc6d685436d543c569522cc8ec62d4efb05e6d6 · ch-seco-86386 · fr-ga-2873 · arpet-personas-6908769 · gb-hmt-13787 · gb-fcdo-aqd0358 · id-dttot-502bbb83f8be6bc8884f0b6f5dd06d7881e06f0e · tw-shtc-ede65280d850ef99cd1eb4992a4e52f6bfc21c5f · usgsa-s4mr3rhd3 · ofac-11459 · ch-seco-40477 · id-dttot-94626654d598e2a23b8213f1516d7936bc09027b · eu-fsf-eu-5101-34 · au-dfat-3620-mohammed-masood-azhar-alvi · pk-proscribed-maulana-masood-azhar-bahawalpur-punjab · zafic-198-mohammed-masood-azhar-alvi · md-terr-f29e31b20a56a3f001c7faa0976842bdcd3a358d · ja-mof-8e2ff31e993a6c4857dfcca1840ef557a8b3446b · qa-nctc-6908769-mohammed-masood-azhar-alvi · be-fod-0a035084fe7d0e5ce448ee32b0d7748771080a5c · usgsa-s4mr3rhd4 · ua-sfms-1607 · in-mha-16cc8f1739ff1308d91b9843016f2c81a9e029ff · eu-tb-logical-120040For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6783838?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur | Pakistan | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Abdul Rauf Azhar Politician | sibling | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Pakistan | National Counter Terrorism Authority | Pakistan Anti Terrorism Act 1997 | - | - |
| European Union | Council of the European Union | - | - | - |
| Lahore City, Lahore District | Pakistan |