ALVI, Mohammad Masood Azhar — OFAC Sanctioned (SDGT, individual)
ALVI, Mohammad Masood Azhar — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALVI, Mohammad Masood Azhar; Type: individual; Sanctions program: SDGT.
| Name | ALVI, Mohammad Masood Azhar |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Maulana |
| Remarks | DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulana. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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