Search OpenSanctions

Mohammad Yusuf Shah

Crime · Sanctioned entity

Mohammad Yusuf Shah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHD YUSUF SHAH · Mohammad Yusuf Shah · SHAH, Mohammad Yusuf				[sources]
Other name	Mohammad Yousuf Shah · Mohammed Yusaf Shah · Mohd Yosuf Shah · Mohd Yousuf Shah · Mohd Yusuf Shah · 1 more...				[sources]
Weak alias	Peer Sahib · Salauddin · Sayeed Salahudeen · Syed Salahuddin · Syed Salahudin				[sources]
Birth date	1952				[sources]
Place of birth	BUNPORA, SOIBUG - KASHMIR · Soibug, Budgam, Kashmir, Jammu and Kashmir, India				[sources]
Gender	male				[sources]
Nationality	India · Pakistan				[sources]
Country	India · Pakistan				[sources]
First name	Mohammad · Mohammed · Mohd · Syed Mohammed Yusuf				[sources]
Last name	MOHD YUSUF SHAH · Shah				[sources]
Address	Islamabad · Muzaffarabad · Rawalpindi				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Rawalpindi	Pakistan
Islamabad	Pakistan
Muzaffarabad	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
INTERPOL	Red Notice	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

INTERPOL Red Notices6,778

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: interpol-red-1998-6479 · ofac-22563

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk