Statements: Mohammad Masood Azhar ALVI

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:lastName`	AZHAR ALVI	fra	mc_fund_freezes	`mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1`	2024-08-14
`Person:lastName`	ALVI		un_sc_sanctions	`unsc-6908769`	2025-08-22
`Person:lastName`	ALVI		qa_nctc_sanctions	`qa-nctc-6908769-mohammed-masood-azhar-alvi`	2025-09-04
`Person:lastName`	علوي		qa_nctc_sanctions	`qa-nctc-6908769-mohammed-masood-azhar-alvi`	2025-09-04
`Person:lastName`	ALVI		ar_repet	`arpet-personas-6908769`	2025-09-05
`Person:lastName`	ALVI	pol	pl_finanse_sanctions	`unsc-6908769`	2025-08-22
`Person:lastName`	MAULANA MOHAMAD MASOOD AZHAR ALVI		interpol_red_notices	`interpol-red-2004-32229`	2024-03-04
`Person:lastName`	AZHAR	eng	us_sam_exclusions	`usgsa-275dd466b1cb4073a368f92b7b998bca55149a2f`	2026-03-30
`Person:lastName`	ALVI	eng	us_sam_exclusions	`usgsa-3e733300460816f030169889d6d90ff4e8b9484a`	2026-03-30
`Person:lastName`	ALVI		ua_sfms_blacklist	`ua-sfms-1607`	2023-04-20
`Person:lastName`	AZHAR ALVI	fra	fr_tresor_gels_avoir	`fr-ga-2873`	2023-04-20
`Person:lastName`	ESAH	eng	us_sam_exclusions	`usgsa-7949f2c58dedf419ad871143600dae61b377a75a`	2026-03-30
`Person:lastName`	ISAH	eng	us_sam_exclusions	`usgsa-bf6b7d1809512ac6ba9acd816cbc78500ba13b06`	2026-03-30
`Person:lastName`	Alvi		ch_seco_sanctions	`ch-seco-86386`	2025-05-15
`Person:lastName`	Azhar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:lastName`	Isah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:lastName`	Esah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:lastName`	ALVI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:lastName`	AZHAR	eng	us_ofac_sdn	`ofac-11459`	2023-04-20
`Person:lastName`	ISAH	eng	us_ofac_sdn	`ofac-11459`	2023-04-20
`Person:lastName`	ESAH	eng	us_ofac_sdn	`ofac-11459`	2023-04-20
`Person:lastName`	ALVI	eng	us_ofac_sdn	`ofac-11459`	2023-04-20
`Person:lastName`	ALVI	eng	gb_hmt_sanctions	`gb-hmt-13787`	2023-04-20
`Person:lastName`	ALVI		tr_fcib	`unsc-6908769`	2025-08-23

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