May 2, 2019: UN, SECO, OFSI add founder of Jaish-i-Mohammed to counter terror lists

Yesterday, both Swiss and UK regulators added one individual to their counter terrorism sanctions lists.

The OFSI listing, made under the auspices of the United Nations and European Union Financial Sanctions (Linking) Regulations:

ALVI Mohammed Masood Azhar

DOB: (1) 10/07/1968. (2) 10/06/1968. POB: Bahawalpur, Punjab Province, Pakistan a.k.a: (1) AZHAR, Masud (2) ESAH, Wali, Adam (3) ISAH, Wali, Adam Nationality: Pakistan Other Information: UN Ref: QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Listed on: 02/05/2019 Last Updated: 02/05/2019 Group ID: 13787.

The SECO listing:

SSID: 10-40477 Foreign identifier: QDi.422 Name: Mohammed Masood Azhar Alvi

DOB: a) 10 Jul 1968 b) 10 Jun 1968 POB: Bahawalpur, Punjab Province, Pakistan Low quality a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali Adam Esah Nationality: Pakistan Relation: a) Founder of Jaish-i-Mohammed (QE.J.19.01., SSID 10-17591) b) Former leader of Harakat ul-Mujahidin / HUM (QE.H.8.01., SSID 10-17478) 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 available. Modifications: Listed on 1 May 2019

and here is the UN’s version:

QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI
Name (original script): محمد مسعود اظہر علوی
Title: na Designation: na DOB: a) 10 Jul. 1968 b) 10 Jun. 1968POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.: na Low quality a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali Adam EsahNationality: Pakistan Passport no: na National identification no: naAddress: na Listed on: 1 May 2019 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.

Links:

SECO data files of updates – PDF, XML

OFSI Notice

UN Press Release

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