MOHAMMED MASOOD AZHAR ALVI - Sanctions record
216.73.216.143
29.06.2025 22:26:40
MOHAMMED MASOOD AZHAR ALVI - Sanctions record

MOHAMMED MASOOD AZHAR ALVI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 02.05.2019
Remark Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.

Names (5)

Last name/Name ALVI
First name/Name MOHAMMED
Second name/Name MASOOD
Third name/Name AZHAR
Full name/Name MOHAMMED MASOOD AZHAR ALVI
Type Primary name
Last name/Name Azhar
First name/Name Masud
Full name/Name Masud Azhar
Type AKA (also known as)
Quality Low quality
Full name/Name محمد مسعود اظہر علوی
Type Non-Latin script
Last name/Name Isah
First name/Name Wali
Second name/Name Adam
Full name/Name Wali Adam Isah
Type AKA (also known as)
Quality Low quality
Last name/Name Esah
First name/Name Wali
Second name/Name Adam
Full name/Name Wali Adam Esah
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Pakistan

Birth data (2)

Birthdate
Birthdate

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alvi
First name/Name Mohammed
Second name/Name Masood
Third name/Name Azhar
Full name/Name Alvi Mohammed Masood Azhar
Type Prime alias

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bahawalpur, Punjab Province
Country Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Bahawalpur, Punjab Province
Country Pakistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.
Updated: 29.06.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.