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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHD YUSUF SHAH · Mohammad Yusuf Shah · SHAH, Mohammad Yusuf · Syed Mohammad Yusuf Shah | [sources] | |||
| Other name | Buzurg · Mohammad Yousuf Shah · Mohammed Yusaf Shah · Mohd Yosuf Shah · Mohd Yousuf Shah · | [sources] | |||
| Weak alias | Peer Sahib · Salauddin · Sayeed Salahudeen · Syed Salahuddin · Syed Salahudin | [sources] | |||
| Birth date | [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] | |||
| Citizenship | India | [sources] | |||
| Eye color | BLA | [sources] | |||
| First name | MOHAMMAD YUSUF · Mohammad · Mohammed · Mohd · Syed Mohammed Yusuf | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.75 | [sources] | |||
| Last name | MOHD YUSUF SHAH · Shah | [sources] | |||
| Middle name | Yosuf · Yousuf · Yusaf · Yusuf | [sources] | |||
| Unique Entity ID | RGZ8LKXJU1Y3 | [sources] | |||
| Address | Islamabad · Islamabad Pakistan · MUZAFFARABAD, PAK · Muzaffarabad · Muzaffarabad Pakistan-administered Kashmir Pakistan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 · in-mha-dcaf5200e9cf5c3b92648d06e9d6d2048d17b61c · tw-shtc-57f7ea70ce35ab097447863271cb4200ec69bc68 · in-mha-d186393e40f9f9485aa5a91b071ae63d3cddfbad · ofac-22563 · usgsa-s4mr6hn1f · NK-i5qbtJT877r4FxUHZN98hb · in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 · in-mha-08860be2fda5f890b9e03c8e5ed265b955d9add5 · interpol-red-1998-6479For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Muzaffarabad | Pakistan | |
| Rawalpindi | Pakistan | |
| India | INTERPOL | INTERPOL Red Notices | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
| Islamabad | Pakistan |