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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations Close Associate Argentina RePET Sanctions

Search guide · Data current as of 2025-05-28

Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan

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Topics

1Crime 1Terrorism 1Politician 1Close Associate 1Sanctioned entity 1Wanted

Data sources

1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations

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Countries

1Pakistan

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Search in: Indian Ministry of Home Affairs Banned Organizations