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Mohammed Masood Azhar Alvi

Crime · Terrorism · Sanctioned entity · Wanted
Mohammed Masood Azhar Alvi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALVI, Mohammad Masood Azhar · MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI · MOHAMMAD MASOOD AZHAR ALVI · MOHAMMED MASOOD AZHAR ALVI · Mas'ūd Aẓhar · 16 more...[sources]
Other nameMASUD AZHAR · Masud AZHAR · Masud Azhar · Masud Azhar, · Maulana Masood Azhar · 13 more...[sources]
Weak aliasMasud Azhar · Wali Adam Esah · Wali Adam Esah) · Wali Adam Isah · マスド・アズハル · 2 more...[sources]
Birth date · · [sources]
Place of birthBahawalpur · Bahawalpur, Pakistan · Bahawalpur, Penjab Province · Bahawalpur, Penjab Province : PAKISTAN · Bahawalpur, Punjab · 4 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
Eye colorBLA[sources]
First nameMASOOD · MOHAMMAD MASOOD AZHAR · MOHAMMED · Masud · Mohammad Masood Azhar · 5 more...[sources]
Hair colorBLA[sources]
Height1.67[sources]
Last nameALVI · AZHAR · AZHAR ALVI · Alvi · Azhar · 6 more...[sources]
Middle nameALVI · AZHAR · أظهر · علوي[sources]
PatronymicAllah Bakhsh Sabir[sources]
Second nameAdam · Azhar · MASOOD · Masood · اظہر · 1 more...[sources]
Wikidata IDQ6783838[sources]
PositionFounder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). · Maulana[sources]
EducationJamia Uloom-ul-Islamia[sources]
ReligionIslam[sources]
Address1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur · BAHAWALPUR, PUNJAB PROVINCE, PAK · BAHAWALPUR, Punjab · Lahore City, Lahore District[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

Descriptions

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

Argentina RePET Sanctions,

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

Australian Sanctions Consolidated List,

UNLI- 01.05.2019

Belgian Financial Sanctions,

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). available.

Swiss SECO Sanctions/Embargoes,

UNLI- 01.05.2019

EU Financial Sanctions Files (FSF),

UNLI- 01.05.2019

EU Consolidated Travel Bans,

Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

UK HMT/OFSI Consolidated List of Targets,

- Pendiri Jaish-i-Mohammed. - Tanggal lahir lainnya 10 Juni 1968.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Small black mole on forehead, protruding belly, round face, eyebrows joined together, thick lips, swollen cheeks

INTERPOL Red Notices,

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:

Japan Economic Sanctions and List of Eligible People,

PUNJAB PROVINCE

PAKISTAN DOB: a) 10 Jul. 1968 b) 10 Jun. 1968

BAHAWALPUR

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

UN Security Council Consolidated Sanctions,

Pakistani radical Islamist and terrorist

Wikidata non-official source,

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

INTERPOL Red Notices6,650

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Pakistan NACTA Proscribed Persons2,692

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

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


Source data IDs: ja-mof-42833bfdc8bc522851b6eb05d14860e052d56345 · pk-proscribed-maulana-masood-azhar-bahawalpur-punjab · id-dttot-2678f459f479d8ff4a00f6053a4df500cddd138b · id-dttot-502bbb83f8be6bc8884f0b6f5dd06d7881e06f0e · ch-seco-40477 · in-mha-16cc8f1739ff1308d91b9843016f2c81a9e029ff · eu-tb-logical-120040 · md-terr-f29e31b20a56a3f001c7faa0976842bdcd3a358d · zafic-198-mohammed-masood-azhar-alvi · NK-ATm5Hp3DfJDWCFELLYdmTa · il-nbctf-2bc6d685436d543c569522cc8ec62d4efb05e6d6 · au-dfat-3620-mohammed-masood-azhar-alvi · ruterr-c53039822a34c66aa745df638fbeffdcb4706e39 · gb-fcdo-aqd0358 · in-mha-01c632a92d32f7ef4258111bf3b65196bd5c2dd7 · usgsa-s4mr3rhd3 · ua-sfms-1607 · in-mha-05aa0831657534314dd677cce9cb48f6f8e8fafd · fr-ga-2873 · ofac-11459 · NK-cRjNAnd443sr9XF6foweAk · md-terr-517d137a0ac87bfa2ac80be27719fdf8a9ed2533 · qa-nctc-6908769-mohammed-masood-azhar-alvi · interpol-red-2004-32229 · unsc-6908769 · NK-Y2bZzq32gebuvJ7k9Zkn5A · eu-fsf-eu-5101-34 · arpet-personas-6908769 · NK-Ax4oJS3vcrSyjscDZ2zFq8 · mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1 · id-dttot-32acab59c27b6ba4129270d974f0b124b86df7f4 · gb-hmt-13787

For experts: raw data explorer