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Mohammed Masood Azhar Alvi

Crime · Terrorism · Politician · Close Associate · Sanctioned entity · Wanted

Mohammed Masood Azhar Alvi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALVI, Mohammad Masood Azhar · MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI · MOHAMMAD MASOOD AZHAR ALVI · MOHAMMED MASOOD AZHAR ALVI · Mas'ūd Aẓhar · 16 more...				[sources]
Other name	MASUD AZHAR · Masud AZHAR · Masud Azhar · Masud Azhar, · Maulana Masood Azhar · 14 more...				[sources]
Weak alias	Masud Azhar · Wali Adam Esah · Wali Adam Esah) · Wali Adam Isah · マスド・アズハル · 2 more...				[sources]
Birth date	1968-06-10 · 1968-07-10 · 1968-08-10				[sources]
Place of birth	Bahawalpur · Bahawalpur, Pakistan · Bahawalpur, Penjab Province · Bahawalpur, Penjab Province : PAKISTAN · Bahawalpur, Punjab · 4 more...				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Country of birth	Pakistan				[sources]
Eye color	BLA				[sources]
First name	MASOOD · MOHAMMAD MASOOD AZHAR · MOHAMMED · Masud · Mohammad Masood Azhar · 5 more...				[sources]
Hair color	BLA				[sources]
Height	1.67				[sources]
Last name	ALVI · AZHAR · AZHAR ALVI · Alvi · Azhar · 6 more...				[sources]
Middle name	ALVI · AZHAR · أظهر · علوي				[sources]
Patronymic	Allah Bakhsh Sabir				[sources]
Second name	Adam · Azhar · MASOOD · Masood · اظہر · 1 more...				[sources]
Wikidata ID	Q6783838				[sources]
Position	Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). · Maulana				[sources]
Education	Jamia Uloom-ul-Islamia				[sources]
Religion	Islam				[sources]
Address	1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur · BAHAWALPUR, PUNJAB PROVINCE, PAK · BAHAWALPUR, Punjab · Lahore City, Lahore District				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.mha.gov.in				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

— Argentina RePET Sanctions, 2023-04-20

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

— Australian Sanctions Consolidated List, 2023-04-20

UNLI- 01.05.2019

— Belgian Financial Sanctions, 2023-04-20

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI- 01.05.2019

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI- 01.05.2019

— EU Consolidated Travel Bans, 2023-04-20

Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

— French National Asset Freezing System, 2023-04-20

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.

— UK FCDO Sanctions List, 2024-05-09

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pendiri Jaish-i-Mohammed. Tanggal lahir lainnya: 10 Juni 1968

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Small black mole on forehead, protruding belly, round face, eyebrows joined together, thick lips, swollen cheeks

— INTERPOL Red Notices, 2024-03-04

ジャイシ・モハンメド（別名：モハンメド軍）（192．に指定した団体）の創始者。ハルカトゥル・ムジャヒディン（169．に指定した団体）の以前の指導者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

PUNJAB PROVINCE

— 2021-11-21

PAKISTAN DOB: a) 10 Jul. 1968 b) 10 Jun. 1968

— 2021-11-21

BAHAWALPUR

— 2021-11-21

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

— UN Security Council Consolidated Sanctions, 2023-04-20

Pakistani radical Islamist and terrorist

— Wikidata non-official source, 2023-11-11

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Lahore City, Lahore District	Pakistan
1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur	Pakistan

Family members
Relative	Relationship	Start date	End date
Abdul Rauf	sibling	-	-

Linked to
Object	Role	Start date	End date
JAISH-I-MOHAMMED	related-to	-	-
HARAKAT UL-MUJAHIDIN / HUM	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2019-05-06	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2019-05-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministry of Home Affairs	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT	-	-
Ministerio de Justicia	Al-Qaida · UN List	2019-05-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2019-05-03	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2020-10-20	-
National Counter Terrorism Authority	4th Schedule under the Anti Terrorism Act, 1997	-	-
Direction Générale du Trésor	(UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2019-05-01	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2019	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	TAQA	2019-05-03	-
United Nations Security Council	Al-Qaida	2019-05-01	-
Financial Intelligence Centre	-	-	-
INTERPOL	Red Notice	-	-
Council of the European Union	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2019-05-01	-

Data sources

Pakistan NACTA Proscribed Persons2,359

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories129,448

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,688

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Indian Ministry of Home Affairs Banned Organizations143

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

External databases

The record has been enriched with data from the following external databases:

Wikidata295,849

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-198-mohammed-masood-azhar-alvi · mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1 · NK-ATm5Hp3DfJDWCFELLYdmTa · in-mha-16cc8f1739ff1308d91b9843016f2c81a9e029ff · in-mha-05aa0831657534314dd677cce9cb48f6f8e8fafd · eu-fsf-eu-5101-34 · eu-tb-logical-120040 · md-terr-517d137a0ac87bfa2ac80be27719fdf8a9ed2533 · ja-mof-42833bfdc8bc522851b6eb05d14860e052d56345 · NK-Y2bZzq32gebuvJ7k9Zkn5A · arpet-personas-6908769 · gb-hmt-13787 · NK-Ax4oJS3vcrSyjscDZ2zFq8 · ruterr-c53039822a34c66aa745df638fbeffdcb4706e39 · ch-seco-40477 · gb-fcdo-aqd0358 · NK-cRjNAnd443sr9XF6foweAk · il-nbctf-2bc6d685436d543c569522cc8ec62d4efb05e6d6 · unsc-6908769 · au-dfat-3620-mohammed-masood-azhar-alvi · usgsa-s4mr3rhd3 · ua-sfms-1607 · ofac-11459 · id-dttot-2678f459f479d8ff4a00f6053a4df500cddd138b · in-mha-01c632a92d32f7ef4258111bf3b65196bd5c2dd7 · fr-ga-2873 · qa-nctc-6908769-mohammed-masood-azhar-alvi · interpol-red-2004-32229 · pk-proscribed-maulana-masood-azhar-bahawalpur-punjab

For experts: raw data explorer

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