Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVI, Mohammad Masood Azhar · MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI · MOHAMMED MASOOD AZHAR ALVI · Mas'ūd Aẓhar · Masood Azhar · 14 more... | [sources] | |||
Other name | Masud AZHAR · Masud Azhar · Maulana Masood Azhar · Mohammad Masood Azhar Alvi · Wali Adam ESAH · 7 more... | [sources] | |||
Weak alias | Masud 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 birth | Bahawalpur · Bahawalpur, Pakistan · Bahawalpur, Penjab Province · Bahawalpur, Punjab · Bahawalpur, Punjab Province, PAKISTAN · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | MASOOD · MOHAMMED · Masud · Mohammad Masood Azhar · Mohammed · 3 more... | [sources] | |||
Last name | ALVI · AZHAR · AZHAR ALVI · Alvi · ESAH · 3 more... | [sources] | |||
Middle name | ALVI · AZHAR · أظهر · علوي | [sources] | |||
Second name | Azhar · MASOOD · Masood · اظہر · مسعود | [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 · Lahore City, Lahore District | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
fr-ga-2873
· eu-fsf-eu-5101-34
· il-nbctf-2bc6d685436d543c569522cc8ec62d4efb05e6d6
· ch-seco-40477
· NK-Y2bZzq32gebuvJ7k9Zkn5A
· eu-tb-logical-120040
· unsc-6908769
· au-dfat-3620-mohammed-masood-azhar-alvi
· md-terr-517d137a0ac87bfa2ac80be27719fdf8a9ed2533
· NK-Ax4oJS3vcrSyjscDZ2zFq8
· zafic-198-mohammed-masood-azhar-alvi
· interpol-red-2004-32229
· ofac-11459
· arpet-personas-6908769
· NK-cRjNAnd443sr9XF6foweAk
· ua-sfms-1607
· ja-mof-42833bfdc8bc522851b6eb05d14860e052d56345
· gb-hmt-13787
· ruterr-c53039822a34c66aa745df638fbeffdcb4706e39
· qa-nctc-6908769-mohammed-masood-azhar-alvi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lahore City, Lahore District | Pakistan | |
1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur | Pakistan |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Abdul Rauf Asghar | sibling | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JAISH-I-MOHAMMED | related-to | - | - | |
HARAKAT UL-MUJAHIDIN / HUM | related-to | - | - |