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AM

ALVI Mohammad Masood Azhar

Sanctioned
AZHAR Masud
Type
person
Subtype
Country
Pakistan
Date of birth
1968-07-10; 1968-06-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11459
Asset freeze
2010-11-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • ISAH Wali AdamAlias
    OFAC ↗
    Record provenance
    ID
    11459
    SHA-256
    3a7073e6e89e6c93bd5d0a9881b618aac2012d08e5ed856a8af68e20644a9034
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZHAR MasudAlias
    OFAC ↗
    Record provenance
    ID
    11459
    SHA-256
    3a7073e6e89e6c93bd5d0a9881b618aac2012d08e5ed856a8af68e20644a9034
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALVI Mohammad Masood AzharPrimary name
    OFAC ↗
    Record provenance
    ID
    11459
    SHA-256
    3a7073e6e89e6c93bd5d0a9881b618aac2012d08e5ed856a8af68e20644a9034
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ESAH Wali AdamAlias
    OFAC ↗
    Record provenance
    ID
    11459
    SHA-256
    3a7073e6e89e6c93bd5d0a9881b618aac2012d08e5ed856a8af68e20644a9034
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11459OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11459
    SHA-256
    0addccd2369f9caaa83cbb85cccac4afe406a8dc3814575b7bca1c2c506cd12b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 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

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    11459
    SHA-256
    3a7073e6e89e6c93bd5d0a9881b618aac2012d08e5ed856a8af68e20644a9034
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)