Mohammad Masood Azhar Alvi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.422 |
| - | |
| - | QDi.422 Mohammed Masood Azhar Alvi Date on which the narrative summary became available on the Committee's website: 1 May 2019 Reason for listing: Mohammed Masood Azhar Alvi was listed on 1 May 2019 p |
| - | UN Ref: QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 20 |
| - | UN Ref: QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin (HUM) (QDe.008). Also referred to as Masud Azhar, Wali Adam Isah, and Wali Adam Esah. [UN Listing (formerl |
| - | (UK Sanctions List Ref):AQD0358 (UN Ref):QDi.422 Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: htt |
| - | (UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: h |
| - | |
| - | UNLI- 01.05.2019 |
Adverse media
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Frequently Asked Questions
1. Does Mohammad Masood Azhar Alvi have any sanctions?
Yes, Mohammad Masood Azhar Alvi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Masood Azhar Alvi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Masood Azhar Alvi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |