Statements: Mohammed Masood Azhar Alvi

Canonical ID: Q6783838 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Masud Azhar,	fra	mc_fund_freezes	`mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1`	2024-08-14
`Person:alias`	Wali Adam Esah	fra	mc_fund_freezes	`mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1`	2024-08-14
`Person:alias`	Wali Adam Isah,	fra	mc_fund_freezes	`mc-freezes-b3148937e0b6be51f1697a809e0a8afd376c62d1`	2024-08-14
`Person:alias`	Wali Adam Esah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:alias`	Wali Adam Isah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:alias`	Masud Azhar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0358`	2024-05-09
`Person:alias`	WALI ADAM ISAH		id_dttot	`id-dttot-502bbb83f8be6bc8884f0b6f5dd06d7881e06f0e`	2024-10-12
`Person:alias`	WALI ADAM ESAH;		id_dttot	`id-dttot-502bbb83f8be6bc8884f0b6f5dd06d7881e06f0e`	2024-10-12
`Person:alias`	MASUD AZHAR		id_dttot	`id-dttot-502bbb83f8be6bc8884f0b6f5dd06d7881e06f0e`	2024-10-12
`Person:alias`	MASUD AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-09-10
`Person:alias`	WALI ADAM ESAH	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-09-10
`Person:alias`	WALI ADAM ISAH	eng	us_sam_exclusions	`usgsa-s4mr3rhd3`	2024-09-10
`Person:alias`	Wali Adam Esah		ru_fedsfm_terror	`ruterr-c53039822a34c66aa745df638fbeffdcb4706e39`	2021-11-21
`Person:alias`	Masud Azhar		ru_fedsfm_terror	`ruterr-c53039822a34c66aa745df638fbeffdcb4706e39`	2021-11-21
`Person:alias`	Wali Adam Isah		ru_fedsfm_terror	`ruterr-c53039822a34c66aa745df638fbeffdcb4706e39`	2021-11-21
`Person:alias`	Wali Adam Isah		za_fic_sanctions	`zafic-198-mohammed-masood-azhar-alvi`	2024-10-29
`Person:alias`	Masud Azhar		za_fic_sanctions	`zafic-198-mohammed-masood-azhar-alvi`	2024-10-29
`Person:alias`	Wali Adam Esah		za_fic_sanctions	`zafic-198-mohammed-masood-azhar-alvi`	2024-10-29
`Person:alias`	Mohammad Masood Azhar Alvi	eng	wikidata	`Q6783838`	2023-07-18
`Person:alias`	Maulana Masood Azhar	eng	wikidata	`Q6783838`	2023-07-18
`Person:alias`	馬蘇德·愛資哈爾	zho	wikidata	`Q6783838`	2023-07-18
`Person:alias`	馬蘇德·阿查爾	zho	wikidata	`Q6783838`	2023-07-18
`Person:alias`	मौलाना मसूद अज़हर	hin	wikidata	`Q6783838`	2023-07-18
`Person:alias`	Vali Adam Issa		in_mha_banned	`in-mha-16cc8f1739ff1308d91b9843016f2c81a9e029ff`	2024-11-08
`Person:alias`	Maulana Mohammad Masood AzharAlvi		in_mha_banned	`in-mha-16cc8f1739ff1308d91b9843016f2c81a9e029ff`	2024-11-08
`Person:alias`	Masud Azhar		qa_nctc_sanctions	`qa-nctc-6908769-mohammed-masood-azhar-alvi`	2023-04-20
`Person:alias`	Wali Adam Isah	fra	fr_tresor_gels_avoir	`fr-ga-2873`	2023-04-20
`Person:alias`	Masud Azhar	fra	fr_tresor_gels_avoir	`fr-ga-2873`	2023-04-20
`Person:alias`	Wali Adam Esah	fra	fr_tresor_gels_avoir	`fr-ga-2873`	2023-04-20
`Person:alias`	Wali Adam Isah		au_dfat_sanctions	`au-dfat-3620-mohammed-masood-azhar-alvi`	2023-11-05
`Person:alias`	Masud Azhar		au_dfat_sanctions	`au-dfat-3620-mohammed-masood-azhar-alvi`	2023-11-05
`Person:alias`	Wali Adam Esah		au_dfat_sanctions	`au-dfat-3620-mohammed-masood-azhar-alvi`	2023-11-05
`Person:alias`	محمد مسعود اظہر علوی		au_dfat_sanctions	`au-dfat-3620-mohammed-masood-azhar-alvi`	2022-04-27
`Person:alias`	محمد مسعود اظہر علوی	urd	ch_seco_sanctions	`ch-seco-40477`	2023-06-18
`Person:alias`	محمد مسعود اظہر علوی		gb_hmt_sanctions	`gb-hmt-13787`	2023-04-20
`Person:alias`	Masud AZHAR	eng	us_ofac_sdn	`ofac-11459`	2023-04-20
`Person:alias`	Wali Adam ISAH	eng	us_ofac_sdn	`ofac-11459`	2023-04-20
`Person:alias`	Wali Adam ESAH	eng	us_ofac_sdn	`ofac-11459`	2023-04-20

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