Entity record
Mohammed Masood Azhar AlviPerson
Mohammed Masood Azhar Alvi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Masud Azhar
- Wali Adam Esah
- Wali Adam Isah
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: UNLI- 01.05.2019 (official source)
Key properties
- Date of birth
- Place of birth
- PAKISTAN
- Nationality
- PK
- Position
- Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Masood Azhar Alvi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-masood-azhar-alvi-nk597d0be5/
Machine-readable export (FTM + lineage): /people/mohammed-masood-azhar-alvi-nk597d0be5/entity.json