ListsUK Sanctions List › uk_fcdo-AQD0358

MOHAMMED MASOOD AZHAR ALVI

Person on the UK Sanctions List, listed May 1, 2019. Source reference AQD0358.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

MOHAMMED MASOOD AZHAR ALVIprimary
Masud Azharalias (strong)
Wali Adam Esahalias (strong)
Wali Adam Isahalias (strong)
محمد مسعود اظہر علویalias (strong)

Details

CountriesPakistan Pakistan
Birth dates1968-06-10, 1968-07-10

Remarks (as published)

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.

Same name on other lists

MOHAMMED MASOOD AZHAR ALVI (un_sc), Mohammad Masood Azhar ALVI (ofac_sdn), Mohammed Masood Azhar Alvi (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.