Statements: Masood Azhar

Canonical ID: Q6783838 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAHAWALPUR, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2025-04-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2024-06-14
`Person:firstName`	WALI ADAM	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2024-06-14
`Person:firstName`	MASUD	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2024-06-14
`Person:firstName`	MOHAMMAD MASOOD AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-06-14
`Person:firstName`	WALI ADAM	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2024-06-14
`Person:id`	27417ca6ae91b0220f095038829f30f945be5c18	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2025-07-23
`Person:id`	b177ba09c8f2c324a846ca1fdf3d7c4f9b965333	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2025-07-23
`Person:id`	2d7c71ee30053b2d03a2090621f6fbf20e00ec9f	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2025-07-23
`Person:id`	4c0c8cb3019209c77d7041ff43d1a9c2d5a83c75	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2025-07-23
`Person:lastName`	AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2024-06-14
`Person:lastName`	ESAH	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2024-06-14
`Person:lastName`	ALVI	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-06-14
`Person:lastName`	ISAH	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2024-06-14
`Person:name`	MOHAMMAD MASOOD AZHAR ALVI	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-06-14
`Person:name`	WALI ADAM ISAH	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2024-06-14
`Person:name`	WALI ADAM ESAH	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2024-06-14
`Person:name`	MASUD AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2024-06-14
`Person:notes`	(also MOHAMMAD MASOOD AZHAR ALVI, WALI ADAM ESAH, WALI ADAM ISAH)	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2025-07-23
`Person:notes`	(also MOHAMMAD MASOOD AZHAR ALVI, WALI ADAM ESAH, MASUD AZHAR)	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2025-07-23
`Person:notes`	(also MOHAMMAD MASOOD AZHAR ALVI, MASUD AZHAR, WALI ADAM ISAH)	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2025-07-23
`Person:notes`	(also WALI ADAM ESAH, MASUD AZHAR, WALI ADAM ISAH)	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd6`	2024-06-28
`Person:uniqueEntityId`	XFASXANQJ9G5	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2025-04-02

Previous
1 - 31 of 31
Next