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 | ISAH |
|---|---|
| First name/Name | Wali Adam |
| Full name/Name | Wali Adam ISAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZHAR |
|---|---|
| First name/Name | Masud |
| Full name/Name | Masud AZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ESAH |
|---|---|
| First name/Name | Wali Adam |
| Full name/Name | Wali Adam ESAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| Street | 1260/108, Block N0.6-B Kausar Colony Model Town-B |
|---|---|
| City | Bahawalpur |
| Country | Pakistan |
| 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 | Pakistan |
| Region | Punjab Province |
| Full address | Lahore City, Lahore District, Punjab Province, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bahawalpur, Punjab Province, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 00:15
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