OFAC UID 11459 · SDN · Individual
Mohammad Masood Azhar ALVI
Maulana
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 4, 2010
Also known as
- Wali Adam ESAH · a.k.a.
- Masud AZHAR · a.k.a.
- Wali Adam ISAH · a.k.a.
Addresses
- 1260/108, Block N0.6-B Kausar Colony Model Town-B Bahawalpur Punjab Province Pakistan
- Lahore City Lahore District Punjab Province Pakistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886