Lists › EU Consolidated › eu_fsf-EU.5101.34
Mohammed Masood Azhar Alvi
Person on the EU Consolidated Financial Sanctions List, listed May 3, 2019. Source reference EU.5101.34.
Programs
Names and aliases
| Mohammed Masood Azhar Alvi | primary |
| Masud Azhar | alias (strong) |
| Wali Adam Esah | alias (strong) |
| Wali Adam Isah | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1968-06-10, 1968-07-10 |
| Birth places | Bahawalpur, Punjab Province PAKISTAN; Bahawalpur, Punjab Province PAKISTAN |
Remarks (as published)
UNLI- 01.05.2019
Same name on other lists
MOHAMMED MASOOD AZHAR ALVI (un_sc), Mohammad Masood Azhar ALVI (ofac_sdn), MOHAMMED MASOOD AZHAR ALVI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.