Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AZHAR Masud

Date of Birth: 1968-07-10

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/11459
uid: 11459
firstName: Mohammad Masood Azhar
lastName: ALVI
title: Maulana
sdnType: Individual
programList/program: SDGT
idList/id[185942]/uid: 185942
idList/id[185942]/idType: Secondary sanctions risk:
idList/id[185942]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12109]/uid: 12109
akaList/aka[12109]/type: a.k.a.
akaList/aka[12109]/category: strong
akaList/aka[12109]/lastName: ESAH
akaList/aka[12109]/firstName: Wali Adam
akaList/aka[13198]/uid: 13198
akaList/aka[13198]/type: a.k.a.
akaList/aka[13198]/category: strong
akaList/aka[13198]/lastName: AZHAR
akaList/aka[13198]/firstName: Masud
akaList/aka[13199]/uid: 13199
akaList/aka[13199]/type: a.k.a.
akaList/aka[13199]/category: strong
akaList/aka[13199]/lastName: ISAH
akaList/aka[13199]/firstName: Wali Adam
addressList/address[17017]/uid: 17017
addressList/address[17017]/address1: 1260/108, Block N0.6-B
addressList/address[17017]/address2: Kausar Colony
addressList/address[17017]/address3: Model Town-B
addressList/address[17017]/city: Bahawalpur
addressList/address[17017]/stateOrProvince: Punjab Province
addressList/address[17017]/country: Pakistan
addressList/address[17018]/uid: 17018
addressList/address[17018]/address1: Lahore City
addressList/address[17018]/city: Lahore District
addressList/address[17018]/stateOrProvince: Punjab Province
addressList/address[17018]/country: Pakistan
nationalityList/nationality[6857]/uid: 6857
nationalityList/nationality[6857]/country: Pakistan
nationalityList/nationality[6857]/mainEntry: true
citizenshipList/citizenship[6858]/uid: 6858
citizenshipList/citizenship[6858]/country: Pakistan
citizenshipList/citizenship[6858]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6854]/uid: 6854
dateOfBirthList/dateOfBirthItem[6854]/dateOfBirth: 10 Jul 1968
dateOfBirthList/dateOfBirthItem[6854]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6855]/uid: 6855
dateOfBirthList/dateOfBirthItem[6855]/dateOfBirth: 10 Jun 1968
dateOfBirthList/dateOfBirthItem[6855]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6856]/uid: 6856
placeOfBirthList/placeOfBirthItem[6856]/placeOfBirth: Bahawalpur, Punjab Province, Pakistan
placeOfBirthList/placeOfBirthItem[6856]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AZHAR Masud

Date of Birth: 1968-06-10

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/11459
uid: 11459
firstName: Mohammad Masood Azhar
lastName: ALVI
title: Maulana
sdnType: Individual
programList/program: SDGT
idList/id[185942]/uid: 185942
idList/id[185942]/idType: Secondary sanctions risk:
idList/id[185942]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12109]/uid: 12109
akaList/aka[12109]/type: a.k.a.
akaList/aka[12109]/category: strong
akaList/aka[12109]/lastName: ESAH
akaList/aka[12109]/firstName: Wali Adam
akaList/aka[13198]/uid: 13198
akaList/aka[13198]/type: a.k.a.
akaList/aka[13198]/category: strong
akaList/aka[13198]/lastName: AZHAR
akaList/aka[13198]/firstName: Masud
akaList/aka[13199]/uid: 13199
akaList/aka[13199]/type: a.k.a.
akaList/aka[13199]/category: strong
akaList/aka[13199]/lastName: ISAH
akaList/aka[13199]/firstName: Wali Adam
addressList/address[17017]/uid: 17017
addressList/address[17017]/address1: 1260/108, Block N0.6-B
addressList/address[17017]/address2: Kausar Colony
addressList/address[17017]/address3: Model Town-B
addressList/address[17017]/city: Bahawalpur
addressList/address[17017]/stateOrProvince: Punjab Province
addressList/address[17017]/country: Pakistan
addressList/address[17018]/uid: 17018
addressList/address[17018]/address1: Lahore City
addressList/address[17018]/city: Lahore District
addressList/address[17018]/stateOrProvince: Punjab Province
addressList/address[17018]/country: Pakistan
nationalityList/nationality[6857]/uid: 6857
nationalityList/nationality[6857]/country: Pakistan
nationalityList/nationality[6857]/mainEntry: true
citizenshipList/citizenship[6858]/uid: 6858
citizenshipList/citizenship[6858]/country: Pakistan
citizenshipList/citizenship[6858]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6854]/uid: 6854
dateOfBirthList/dateOfBirthItem[6854]/dateOfBirth: 10 Jul 1968
dateOfBirthList/dateOfBirthItem[6854]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6855]/uid: 6855
dateOfBirthList/dateOfBirthItem[6855]/dateOfBirth: 10 Jun 1968
dateOfBirthList/dateOfBirthItem[6855]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6856]/uid: 6856
placeOfBirthList/placeOfBirthItem[6856]/placeOfBirth: Bahawalpur, Punjab Province, Pakistan
placeOfBirthList/placeOfBirthItem[6856]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Masud AZHAR

Date of Birth: 1968-07-10

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/AQD0358
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0358
OFSI Group ID: 13787
UN Reference Number: QDi.422
Name 6: ALVI
Name 6: Azhar
Name 6: Esah
Name 6: Isah
Name 1: MOHAMMED
Name 1: Masud
Name 1: Wali
Name 2: Adam
Name 2: MASOOD
Name 3: AZHAR
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: محمد مسعود اظہر علوی
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Date Designated: 01/05/2019
D.O.B: 10/06/1968
D.O.B: 10/07/1968
Nationality(/ies): Pakistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Masud Azhar

Date of Birth: 1968-06-10

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: eu/120040
fileGenerationDate: 23/10/2026
Entity_LogicalId: 120040
Entity_EU_ReferenceNumber: EU.5101.34
Entity_UnitedNationId: QDi.422
Entity_DesignationDate: 2019-05-01
Entity_Remark: (UN ID: QDi.422)
(Date of UN designation: 2019-05-01)
(UNLI- 01.05.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-05-03
Entity_Regulation_EntryIntoForceDate: 2019-05-03
Entity_Regulation_NumberTitle: 2019/696 (OJ L116 I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
NameAlias_WholeName: Masud Azhar
NameAlias_WholeName: Mohammed Masood Azhar Alvi
NameAlias_WholeName: Wali Adam Esah
NameAlias_WholeName: Wali Adam Isah
NameAlias_Function: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
NameAlias_LogicalId: 120069
NameAlias_LogicalId: 120070
NameAlias_LogicalId: 120071
NameAlias_LogicalId: 120072
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2019-05-03
NameAlias_Regulation_EntryIntoForceDate: 2019-05-03
NameAlias_Regulation_NumberTitle: 2019/696 (OJ L116 I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
BirthDate_BirthDate: 1968-06-10
BirthDate_BirthDate: 1968-07-10
BirthDate_Day: 10
BirthDate_Month: 6
BirthDate_Month: 7
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Bahawalpur, Punjab Province
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 120066
BirthDate_LogicalId: 120067
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2019-05-03
BirthDate_Regulation_EntryIntoForceDate: 2019-05-03
BirthDate_Regulation_NumberTitle: 2019/696 (OJ L116 I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 120068
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2019-05-03
Citizenship_Regulation_EntryIntoForceDate: 2019-05-03
Citizenship_Regulation_NumberTitle: 2019/696 (OJ L116 I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Masud Azhar

Date of Birth: 1968-07-10

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: eu/120040
fileGenerationDate: 23/10/2026
Entity_LogicalId: 120040
Entity_EU_ReferenceNumber: EU.5101.34
Entity_UnitedNationId: QDi.422
Entity_DesignationDate: 2019-05-01
Entity_Remark: (UN ID: QDi.422)
(Date of UN designation: 2019-05-01)
(UNLI- 01.05.2019)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-05-03
Entity_Regulation_EntryIntoForceDate: 2019-05-03
Entity_Regulation_NumberTitle: 2019/696 (OJ L116 I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
NameAlias_WholeName: Masud Azhar
NameAlias_WholeName: Mohammed Masood Azhar Alvi
NameAlias_WholeName: Wali Adam Esah
NameAlias_WholeName: Wali Adam Isah
NameAlias_Function: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
NameAlias_LogicalId: 120069
NameAlias_LogicalId: 120070
NameAlias_LogicalId: 120071
NameAlias_LogicalId: 120072
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2019-05-03
NameAlias_Regulation_EntryIntoForceDate: 2019-05-03
NameAlias_Regulation_NumberTitle: 2019/696 (OJ L116 I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
BirthDate_BirthDate: 1968-06-10
BirthDate_BirthDate: 1968-07-10
BirthDate_Day: 10
BirthDate_Month: 6
BirthDate_Month: 7
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Bahawalpur, Punjab Province
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 120066
BirthDate_LogicalId: 120067
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2019-05-03
BirthDate_Regulation_EntryIntoForceDate: 2019-05-03
BirthDate_Regulation_NumberTitle: 2019/696 (OJ L116 I)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 120068
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2019-05-03
Citizenship_Regulation_EntryIntoForceDate: 2019-05-03
Citizenship_Regulation_NumberTitle: 2019/696 (OJ L116 I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Masud Azhar

Date of Birth: 1968-06-10

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/AQD0358
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0358
OFSI Group ID: 13787
UN Reference Number: QDi.422
Name 6: ALVI
Name 6: Azhar
Name 6: Esah
Name 6: Isah
Name 1: MOHAMMED
Name 1: Masud
Name 1: Wali
Name 2: Adam
Name 2: MASOOD
Name 3: AZHAR
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
Name non-latin script: محمد مسعود اظہر علوی
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Date Designated: 01/05/2019
D.O.B: 10/06/1968
D.O.B: 10/07/1968
Nationality(/ies): Pakistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv