ALVI, Mohammad Masood Azhar SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11459
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 3

Aliases / AKAs

ESAH, Wali Adam
AZHAR, Masud
ISAH, Wali Adam

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