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Mohammed Masood Azhar Alvi

Sanctioned
Masud Azhar
Type
person
Subtype
Country
Pakistan
Date of birth
1968-07-10; 1968-06-10
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5101.34
Asset freeze
2019-05-01activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI- 01.05.2019

Source ↗
Legal bases
European Union
EU amendment 2019/696 (OJ L116 I)regulation 2019/696 (OJ L116 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Masud AzharAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5101.34
    SHA-256
    2d7395b2e090d277dcc0cfe9c15b439b23919ef49f1e529c04cff75469cc5bab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Masood Azhar AlviPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.5101.34
    SHA-256
    2d7395b2e090d277dcc0cfe9c15b439b23919ef49f1e529c04cff75469cc5bab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wali Adam EsahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5101.34
    SHA-256
    2d7395b2e090d277dcc0cfe9c15b439b23919ef49f1e529c04cff75469cc5bab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wali Adam IsahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.5101.34
    SHA-256
    2d7395b2e090d277dcc0cfe9c15b439b23919ef49f1e529c04cff75469cc5bab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968-06-10; 1968-07-10Birth date
    Source not recordedOriginal record not linked
  • 1968-07-10; 1968-06-10Birth date
    Source not recordedOriginal record not linked

Places

  • Bahawalpur, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.5101.34
    SHA-256
    2d7395b2e090d277dcc0cfe9c15b439b23919ef49f1e529c04cff75469cc5bab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.5101.34
    SHA-256
    2d7395b2e090d277dcc0cfe9c15b439b23919ef49f1e529c04cff75469cc5bab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)