Lists of sanctions
18.217.160.89
26.10.2024 03:00:42

Mohammad Masood Azhar ALVI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name ALVI
First name/Name Mohammad Masood Azhar
Full name/Name Mohammad Masood Azhar ALVI
Type Name
Last name/Name ESAH
First name/Name Wali Adam
Full name/Name Wali Adam ESAH
Type Alias
Quality Strong
Last name/Name AZHAR
First name/Name Masud
Full name/Name Masud AZHAR
Type Alias
Quality Strong
Last name/Name ISAH
First name/Name Wali Adam
Full name/Name Wali Adam ISAH
Type Alias
Quality Strong

Citizenships (1)

Country PK

Addresses (2)

Street 1260/108, Block N0.6-B Kausar Colony Model Town-B
City Bahawalpur
Country PK
Region Punjab Province
Full address 1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan
Street Lahore City
City Lahore District
Country PK
Region Punjab Province
Full address Lahore City, Lahore District, Punjab Province, Pakistan

Birth data (3)

Birthdate
Birthdate
Place Bahawalpur, Punjab Province, Pakistan
Country PK

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.