Mohammad Masood Azhar Alvi
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Masood Azhar Alvi sanciones internacionales?
Sí, Mohammad Masood Azhar Alvi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Masood Azhar Alvi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohammad Masood Azhar Alvi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated Sanctions List | Sancionados | UNO |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |