On a sanctions listindividual
ALVI, Mohammad Masood Azhar
ALVI, Mohammad Masood Azhar is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- ESAH, Wali Adam (aka)
- AZHAR, Masud (aka)
- ISAH, Wali Adam (aka)
Details
- Title
- Maulana
- Date of birth
- 10 Jul 1968; 10 Jun 1968
- Place of birth
- Bahawalpur, Punjab Province, Pakistan
- Nationality
- Pakistan
Addresses
- 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan
- Lahore City, Lahore District, Punjab Province, Pakistan
Remarks
DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulana.