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4 SapherCheck records found for Person Mohammad masood azhar alvi

Alias	WALI ADAM ESAH; MASUD AZHAR MASUD AZHAR WALI ADAM ISAH, 馬蘇德·阿查爾 WALI ADAM ISAH MAULANA MOHAMMAD MASOOD AZHAR ALVI 馬蘇德·愛資哈爾 WALI ADAM ISAH MASUD AZHAR, WALI ADAM ESAH محمد مسعود اظہر علوی VALI ADAM ISSA MAULANA MASOOD AZHAR मौलाना मसूद अज़हर MASUD AZHAR MOHAMMAD MASOOD AZHAR ALVI WALI ADAM ESAH WALI ADAM ISAH WALI ADAM ESAH
Weak Alias	WALI ADAM ISAH MASUD AZHAR ワリ・アダム・イサマスド・アズハル WALI ADAM ESAH) WALI ADAM ESAH ワリ・アダム・エサ
Profile Type	PERSON
Name	MASOOD AZHAR モハンメド・マスード・アズハル・アルヴィ MOHAMMAD MASOOD AZHAR ALVI मसूद अज़हर 马苏德·阿兹哈尔 MAS'ūD AẓHAR MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI מחמד מסעוד אזהאר עלווי محمدمسعوداظہرعلوى) MOHAMMED MASOOD AZHAR ALVI مسعود اظهر MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی MAULANA MASOOD AZHAR محمد مسعود أظهر علوي MOHAMMED MASOOD AZHAR ALVI محمد مسعود أظهر ALVI, MOHAMMAD MASOOD AZHAR マスード・アズハル MOHAMMAD MASOOD AZHAR ALVI محمد مسعود اظہر
First Name	MASOOD MOHAMMED WALI MOHAMMAD MASOOD AZHAR MASUD محمد MOHAMMAD MASOOD AZHAR MOHAMMED MASOOD WALI ADAM MOHAMMED
Middle Name	أظهر ALVI AZHAR علوي
Last Name	علوی MAULANA MOHAMAD MASOOD AZHAR ALVI AZHAR ALVI ESAH ESAH ALVI AZHAR ISAH ALVI AZHAR ISAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-06-10 1968-08-10 1968-07-10
Birth-Place	BAHAWALPUR, PUNJAB, PAKISTAN; PUNJAB PROVINCE, PAKISTAN BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN BAHAWALPUR BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN BAHAWALPUR, PENJAB PROVINCE : PAKISTAN BAHAWALPUR, PAKISTAN BAHAWALPUR, PENJAB PROVINCE BAHAWALPUR, PUNJAB
Position	FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). MAULANA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2010-11-04
Modified At	2024-08-15
Gender	MALE
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) PAKISTAN NACTA PROSCRIBED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LAHORE CITY, LAHORE DISTRICT 1260/108, BLOCK N0.6-B, KAUSAR COLONY, MODEL TOWN-B, BAHAWALPUR BAHAWALPUR, PUNJAB PROVINCE, PAK BAHAWALPUR, PUNJAB
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). PAKISTANI RADICAL ISLAMIST AND TERRORIST 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). AVAILABLE. 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). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/XXXX. FONDATEUR DE JAISH-I-MOHAMMED -- ANCIEN DIRIGEANT DE HARAKAT UL MOUJAHIDIN / HUM. - PENDIRI JAISH-I-MOHAMMED. - TANGGAL LAHIR LAINNYA 10 JUNI 1968. UNLI- 01.05.2019
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2873 https://ws-public.interpol.int/notices/v1/red/2004-32229 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11459 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

22 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2019-05-01 Listing Date: 2019-05-01 Country: Argentina Entity: Q6783838 Program: UN List Al-Qaida UNSC Id: QDi.422 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-05-02 Country: Australia Entity: Q6783838 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 May 2019

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5101.34 Start Date: 2019-05-03 Listing Date: 2019-05-03 Country: Belgium Entity: Q6783838 Program: TAQA Reason: 2019/696 (OJ L116 I) UNSC Id: QDi.422 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40477 Start Date: 2019-05-01 Listing Date: 2019-05-02 Country: Switzerland Entity: Q6783838 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.422 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5101.34 Start Date: 2019-05-03 Listing Date: 2019-05-03 Country: European Union Entity: Q6783838 Program: TAQA Reason: 2019/696 (OJ L116 I) UNSC Id: QDi.422 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6783838 Reason: 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 UNSC Id: QDi.422 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2019/696 du ...

Sanction Caption	(UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5101.34 Country: France Entity: Q6783838 Program: décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0358 Start Date: 2019-05-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6783838 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.422 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0358 Start Date: 2019-05-01 Modified At: 2020-12-31 Listing Date: 2019-05-02 Country: United Kingdom Entity: Q6783838 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.422 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-292 Country: Indonesia Entity: Q6783838 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q6783838 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 422 QDi.422 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 1 Country: India Entity: Q6783838 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

13. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/32229 Country: India Entity: Q6783838 Program: Red Notice Reason: 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. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

14. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 775 Start Date: 2019-05-24 2019-05-01 Country: Japan Entity: Q6783838 Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q6783838 Provisions: décision du comité des sanctions des Nations unies du 01/05/2019,; (UE) 2019/696 du 03/05/2019 Reason: Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM. Source URL: https://geldefonds.gouv.mc/

16. Sanction Caption: Lista persoanelor...

Sanction Caption	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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q6783838 Program: 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

17. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11459 Country: United States Entity: Q6783838 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

18. Sanction Caption: 4th Schedule unde...

Sanction Caption	4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets	Pakistan NACTA Proscribed Persons
Sanction First Seen	2024-03-12
Sanction Last Change	2024-03-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Counter Terrorism Authority Country: Pakistan Entity: Q6783838 Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons

19. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-05-06 Listing Date: 2019-05-06 Country: Ukraine Entity: Q6783838 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2019-05-01 Listing Date: 2019-05-01 Entity: Q6783838 Program: Al-Qaida UNSC Id: QDi.422 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHD3 Listing Date: 2010-11-04 Country: United States Entity: Q6783838 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

22. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2019-05-01 Country: South Africa Entity: Q6783838 UNSC Id: QDi.422 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q6783838 Object Object Caption: JAISH-I-MOHAMMED Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan Alias: Jeish-e-Mahammed Армия на Мохамед جيش محمد Muhammad TEHRIK UL-FURQAAN Mohammed's Army Джаиш-И-Мохаммед Tehrik Ul-Furqaan armée de Mohammed MOHAMMED'S ARMY Jaish-e-Mohammad (Muhammed) KHUDAMUL ISLAM ARMY OF MOHAMMED Muhammed) JAISH-I-MOHAMMED National Movement for the Restoration of Pakistani Sovereignty and Army of the Prophet. تنظيم جيش محمد Army of Mohammed Jaish-i-Mohammed (Mohammad KHUDDAM-UL-ISLAM JAISH-E-MOHAMMED KUDDAM E ISLAMI Jaish-e-Mohammad Mujahideen E-Tanzeem Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3026 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6935 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q6783838 Object Object Caption: HARAKAT UL-MUJAHIDIN / HUM Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan Alias: Harkat-ul-Ansar HARAKAT UL-MUJAHIDIN / HUM JAMIAT UL-ANSAR HARKAT-UL-JEHAD-AL-ISLAMI Holy Warriors Movement Harakat Ul-Mujahideen, HUJI Harkatul Jihad HARKAT UL JIHAD AL ISLAMI HARAKAT UL-ANSAR חרכה אלמג'אהדין Harakat-ul-Jihad-al-Islami Harakat-ul-Ansar AL-HADID Harkat Mujahideen Harakat ul-Mujahideen HARAKAT UL JIHAD ISLAMI BANGLADESH HUJI-B Al-Hadith HARAKAT UL- MUJAHIDEEN; Al-Hadid, Movement of the Mujahideen IDEK HUA Al-Hadith, Harakat ul Jihad-e-Islami HARAKAT UL-MUJAHIDIN Harakat al-Ansar Al-Faran, Harakat Ul-Ansar, HARAKAT UL-JIHAD E ISLAMI BANGLADESH HUM HARAKAT UL JIHAD AL ISLAMI Harkat-al-Jihad-ul Islami HUA, HUJI-B, IDEK Al Qanoon Harakat ul-Ansar Al-Hadid HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH Harkat-ul-Jihad-al-Islami Bangladesh Jamiat ul-Ansar Harkatul-Jihad-al-Islam AL-FARAN Islami Dawat-e-Kafela (IDEK) Harkat-ul-Jehad-al-Islami or Harakat-ul-Jihad-Islami Bangladesh. Harakat Ul-Ansar Harakat al- Mujahideen Harkat-ul-Jehad-al-Islami Movement of the Helpers HARAKAT UL- MUJAHIDEEN HARKATUL JIHAD AL ISLAM حركة المجاهدين Ал-Фаран, Ал Хадид, Ал-Хадит, Харакат Ул-Ансар, ХУА, Харакат Ул-Муджахидиин Harakat-ul-Mujahideen al-Almi Harakat ul-Jihad e Islami Bangladesh Ansar-ul-Ummah Harkat-ul-Jehad-e-Islami Harkat-ul-Mujahideen Harakat Ul- Mujahideen Харакат Ул-Муджахидин /ХУМ Movement of Islamic Fighters Al-Faran Harakat Ul-Mujahideen Movement of Islamic Holy War Harkat-ul-Jihad-al Islami ISLAMI DAWAT-E-KAFELA HARKATUL JIHAD Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen AL-HADITH Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2994 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4696 https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10742

2. WALI ADAM ESAH

Alias	MASUD AZHAR WALI ADAM ISAH MOHAMMAD MASOOD AZHAR ALVI
Profile Type	PERSON
Name	WALI ADAM ESAH
First Name	WALI ADAM
Last Name	ESAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHD4 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rhd4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MASUD AZHAR

Alias	WALI ADAM ESAH WALI ADAM ISAH MOHAMMAD MASOOD AZHAR ALVI
Profile Type	PERSON
Name	MASUD AZHAR
First Name	MASUD
Last Name	AZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHD5 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rhd5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. WALI ADAM ISAH

Alias	MASUD AZHAR WALI ADAM ESAH MOHAMMAD MASOOD AZHAR ALVI
Profile Type	PERSON
Name	WALI ADAM ISAH
First Name	WALI ADAM
Last Name	ISAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHD6 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rhd6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view