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Person

Mohammad Masood Azhar ALVI

Counter-sanctioned entity

Born 10 Jul 1968 (58 years old),Pakistan. Named in 26 sanctions listings.

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Summary

Name Wali Adam Isah: Low quality alias

Designated by (Hebrew): שר הביטחון- בנימין גנץ

ALIAS: {"Alias": "Wali Adam Isah", "Commentaire": "alias faible"}

(also Wali Adam ISAH, Masud AZHAR, Mohammad Masood Azhar ALVI)

Name Wali Adam Esah: Low quality alias

UNLI- 01.05.2019

ALIAS: {"Alias": "Masud Azhar", "Commentaire": "alias faible"}

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.

(UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 512)

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008) INTERPOL-UN Security Council Special Notice:

(also Wali Adam ISAH, Wali Adam ESAH, Mohammad Masood Azhar ALVI)

décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 485)

(UN ID: QDi.422) (Date of UN designation: 2019-05-01) (UNLI- 01.05.2019)

Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

- Pendiri Jaish-i-Mohammed (QDe.019) - Mantan pemimpin Harakat ul-Mujahidin / HUM (QDe.008)

ジャイシ・モハンメド（別名：モハンメド軍）（192．に指定した団体）の創始者。ハルカトゥル・ムジャヒディン（169．に指定した団体）の以前の指導者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

ALIAS: {"Alias": "Wali Adam Esah", "Commentaire": "alias faible"}

(also Masud AZHAR, Wali Adam ESAH, Mohammad Masood Azhar ALVI)

Foreign designation date as published: 2019-05-01

Adı Soyadı: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVIAdının Orjinal Dilde Yazımı:  Unvanı: -  Görevi: -  Doğum Tarihi: 10 Haziran 1968 Doğum Yeri: Bahawalpur, Punjab Eyaleti, Pakistan Kullandığı veya Bilinen Diğer Adları:  a) Masud Azhar b) Wali Adam Isah c) Wali Adam Esah Uyruğu: Pakistan Pasaport Numarası: -   Ulusal Kimlik Numarası: - Adres: -   Diğer Bilgiler : Diğer bilgiler: Jaish-i-Mohammed’in (QDe.019) kurucusu. Harakat ulMujahidin / HUM’un (QDe.008) eski lideri. INTERPOL-BM Güvenlik Konseyi Özel Bülteni internet adresi: https://www.interpol.int/en/notice/search/un/xxxx

Name Masud Azhar: Low quality alias

Small black mole on forehead, protruding belly, round face, eyebrows joined together, thick lips, swollen cheeks

Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link available.

Sanctions and listings26

  • Effective
    24 May 2019; 1 May 2019

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 775mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 01/05/2019 and (ue) 2019/696 du 03/05/2019

    Autorité de désignation publiée : Organisation des Nations unies

    Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

    geldefonds.gouv.mc

  • Listed
    1 May 2019

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.422fic.gov.za

  • Listed
    3 May 2019
    Effective
    1 May 2019

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2019-05-01

    regulationType=amendment; organisationType=commission

    2019/696 (OJ L116 I)

    Programme EU-TAQA-EUAQReference EU.5101.34Reference QDi.422eur-lex.europa.eusanctionsmap.eu

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Punishment for murder, Attempt to murder, Waging, or attempting to wage war, or attempting to wage war, or abetting waging of war, against Government of India, Conspiracy to commit offences punishable by section 121 of Indian Penal Code i.e. waging, or abetting waging of war against Government of India, Assaulting the President, Governor, etc, with intent to compel or restrain the exercise of any lawful power, Want only giving provocation with intent to cause riot, Punishment for criminal conspiracy, Punishment for certain offences regarding illegal arms and ammunitions, Punishment for conspiracy, etc for terrorist act, Punishment for being member of terrorist gang or organization, Offence relating to membership of a terrorist organization, Punishment for causing explosion likely to endanger life or property, Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property.

    Programme INTERPOL-RNReference 2004/32229interpol.intinterpol.int

  • Listed
    1 May 2019

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.422

    Reference QDi.422repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Pakistan Anti Terrorism Act 1997

    National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan

    Programme PK-ATA1997nacta.gov.pknacta.gov.pk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.422eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 1mha.gov.inmha.gov.in

  • Listed
    6 May 2019

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.422data.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 1 May 2019

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    3 May 2019

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/696 (OJ L116 I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    1 May 2019

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13787Reference AQD0358Reference QDi.422Last updated 18 Dec 2021gov.ukgov.uk

  • Effective
    20 Oct 2020

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    4 Nov 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 11459treasury.govofac.treasury.gov

  • Listed
    1 May 2019

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.422un.orgun.org

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86386Reference QDi.422seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-292ppatk.go.id

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM.

    Programme UN-SCISILReference EU.5101.34gels-avoirs.dgtresor.gouv.frun.org

Positions held2

  1. Period not retained

    Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).

  2. Period not retained

    Maulana

Other names27

Also known as23

Wali Adam ISAHワリ・アダム・イサワリ・アダム・エサマスド・アズハルMaulana Mohammad Masood AzharAlviAZHARMasud AZHARESAH, Wali AdamMASOODVali Adam IssaISAH, Wali AdamAZHAR, MasudWali Adam ESAHمحمد مسعود اظہر علویALVI, Mohammad Masood AzharMaulana Masood Azharמחמד מסעוד אזהאר עלוויMohammed Masood Azhar Alvi
Show 5 more
محمد مسعود أظهر علويMOHAMMED MASOOD AZHAR ALVIモハンメド・マスード・アズハル・アルヴィMOHAMMEDMASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Wali Adam EsahALVIMasud AzharWali Adam Isah

Addresses6

  • 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur

  • BAHAWALPUR

  • Lahore City Lahore District Punjab Province Pakistan

  • 1260/108, Block N0.6-B, Kausar Colony, Model Town-B Bahawalpur Punjab Province Pakistan

  • BAHAWALPUR, Punjab

  • Lahore City, Lahore District

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.