Canonical ID: Q6783838
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur | eng | us_ofac_sdn | ofac-11459 | |||
Person:address | Lahore City, Lahore District | eng | us_ofac_sdn | ofac-11459 | |||
Person:addressEntity | addr-7ec98f31acbb369064c3ba8b95b6b2e52a8da342 | eng | us_ofac_sdn | ofac-11459 | |||
Person:addressEntity | addr-a27f4d510328870ac5853623f75e374c244a9f55 | eng | us_ofac_sdn | ofac-11459 | |||
Person:alias | Wali Adam ESAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:alias | Masud AZHAR | eng | us_ofac_sdn | ofac-11459 | |||
Person:alias | Wali Adam ISAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:birthDate | 1968-07-10 | eng | us_ofac_sdn | ofac-11459 | |||
Person:birthDate | 1968-06-10 | eng | us_ofac_sdn | ofac-11459 | |||
Person:birthPlace | Bahawalpur, Punjab Province, Pakistan | eng | us_ofac_sdn | ofac-11459 | |||
Person:citizenship | pk | eng | us_ofac_sdn | ofac-11459 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-11459 | |||
Person:firstName | Masud | eng | us_ofac_sdn | ofac-11459 | |||
Person:firstName | Wali Adam | eng | us_ofac_sdn | ofac-11459 | |||
Person:firstName | Mohammad Masood Azhar | eng | us_ofac_sdn | ofac-11459 | |||
Person:id | 4e91cc53fc6ede281b807032a1fb12be00eb1cac | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | AZHAR | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ALVI | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ISAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:lastName | ESAH | eng | us_ofac_sdn | ofac-11459 | |||
Person:name | Mohammad Masood Azhar ALVI | eng | us_ofac_sdn | ofac-11459 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-11459 | |||
Person:position | Maulana | eng | us_ofac_sdn | ofac-11459 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11459 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11459 | eng | us_ofac_sdn | ofac-11459 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11459 |