Lists › OFAC SDN › ofac_sdn-11459
Mohammad Masood Azhar ALVI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11459.
Programs
Names and aliases
| Mohammad Masood Azhar ALVI | primary |
| Wali Adam ESAH | alias (strong) |
| Masud AZHAR | alias (strong) |
| Wali Adam ISAH | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1968-06-10, 1968-07-10 |
| Birth places | Bahawalpur, Punjab Province, Pakistan |
| Addresses | 1260/108, Block N0.6-B Kausar Colony Bahawalpur Punjab Province Pakistan; Lahore City Lahore District Punjab Province Pakistan |
Same name on other lists
MOHAMMED MASOOD AZHAR ALVI (un_sc), Mohammed Masood Azhar Alvi (eu_fsf), MOHAMMED MASOOD AZHAR ALVI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.