Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVI, Mohammad Masood Azhar · MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI · MASUD AZHAR · Mas'ūd Aẓhar · Masood Azhar · | [sources] | |||
Other name | AZHAR, Masud · ESAH, Wali Adam · ISAH, Wali Adam · Masud Azhar · Maulana Masood Azhar · | [sources] | |||
Weak alias | Masud Azhar · Wali Adam Esah · Wali Adam Isah · マスド・アズハル · ワリ・アダム・イサ · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Bahawalpur · Bahawalpur, Pakistan · Bahawalpur, Penjab Province · Bahawalpur, Penjab Province : PAKISTAN · Bahawalpur, Punjab · | [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 · Masud · Mohammad Masood Azhar · Mohammed · Mohammed Masood · | [sources] | |||
Hair color | BLA | [sources] | |||
Height | 1.67 | [sources] | |||
Last name | AZHAR ALVI · Alvi · Azhar · Esah · Isah · | [sources] | |||
Middle name | AZHAR | [sources] | |||
Patronymic | Allah Bakhsh Sabir · Azhar · Masood | [sources] | |||
Second name | Adam · 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 Bahawalpur Punjab Province Pakistan · 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur · BAHAWALPUR, PAK · BAHAWALPUR, Punjab · Lahore City Lahore District Punjab Province Pakistan · | [sources] | |||
Source link | 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).
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. - Tanggal lahir lainnya 10 Juni 1968.
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · Wikidata · non-official source
id-dttot-502bbb83f8be6bc8884f0b6f5dd06d7881e06f0e
· md-terr-f29e31b20a56a3f001c7faa0976842bdcd3a358d
· tw-shtc-f6472fde215fab39093526d8169291261fd42140
· NK-ATm5Hp3DfJDWCFELLYdmTa
· ch-seco-86386
· unsc-6908769
· md-terr-517d137a0ac87bfa2ac80be27719fdf8a9ed2533
· qa-nctc-6908769-mohammed-masood-azhar-alvi
· tw-shtc-ede65280d850ef99cd1eb4992a4e52f6bfc21c5f
· interpol-red-2004-32229
· in-mha-05aa0831657534314dd677cce9cb48f6f8e8fafd
· usgsa-s4mr3rhd5
· id-dttot-2678f459f479d8ff4a00f6053a4df500cddd138b
· in-mha-f74ccbf558e73b5b9751a1014d686423943e85f7
· usgsa-s4mr3rhd6
· usgsa-s4mr3rhd4
· in-mha-01c632a92d32f7ef4258111bf3b65196bd5c2dd7
· il-nbctf-2bc6d685436d543c569522cc8ec62d4efb05e6d6
· fr-ga-2873
· ja-mof-42833bfdc8bc522851b6eb05d14860e052d56345
· eu-fsf-eu-5101-34
· ja-mof-8e2ff31e993a6c4857dfcca1840ef557a8b3446b
· mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1
· ofac-11459
· NK-Y2bZzq32gebuvJ7k9Zkn5A
· ch-seco-40477
· ruterr-c53039822a34c66aa745df638fbeffdcb4706e39
· gb-hmt-13787
· id-dttot-32acab59c27b6ba4129270d974f0b124b86df7f4
· zafic-198-mohammed-masood-azhar-alvi
· NK-Ax4oJS3vcrSyjscDZ2zFq8
· NK-cRjNAnd443sr9XF6foweAk
· pk-proscribed-maulana-masood-azhar-bahawalpur-punjab
· arpet-personas-6908769
· au-dfat-3620-mohammed-masood-azhar-alvi
· ua-sfms-1607
· usgsa-s4mr3rhd3
· eu-tb-logical-120040
· gb-fcdo-aqd0358
· in-mha-16cc8f1739ff1308d91b9843016f2c81a9e029ff
· tw-shtc-13f7dd28a938a8e594ff30a9b86091ce91a54aef
For experts: raw data explorer
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 | |
European Union | Council of the European Union | - | - |
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 | - | - |
Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Pakistan | National Counter Terrorism Authority | 4th Schedule under the Anti Terrorism Act, 1997 | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Pakistan |