Last Updated: January 19, 2026
Aliases
Wali Adam ESAH; Masud AZHAR; Wali Adam ISAH
Position
Maulana
Nationality
Pakistan
DoB
1968-07-10; 1968-06-10
Address
1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan; Lahore City, Lahore District, Punjab Province, Pakistan
Official reason
Mohammed Masood Azhar Alvi (Azhar) founded JEM in 2000 and is the head of al Rehmat Trust. He is also a former leader of the terrorist group Harakat al Mujahadin, aka Harakat ul-Ansar; most of these groups' members subsequently joined JEM under Azhar's leadership. In 2008, JEM recruitment posters in Pakistan contained a call from Azhar for voluntee...
Other Information
https://home.treasury.gov/news/press-releases/tg944
Date of listing
2010-11-04
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL