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Mohammad Yusuf Shah

Crime · Export controlled · Sanctioned entity · Wanted

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 · Syed Mohammad Yusuf Shah				[sources]
Alias	Buzurg · Mohammad Yousuf Shah · Mohammed Yusaf Shah · Mohd Yosuf Shah · Mohd Yousuf Shah · 13 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]
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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
India	INTERPOL		-	-

Address
Full address	Country
Rawalpindi	Pakistan
Islamabad	Pakistan

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Indian Ministry of Home Affairs Banned Organizations123

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

INTERPOL Red Notices6,498

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

INTERPOL

Source data IDs: in-mha-dcaf5200e9cf5c3b92648d06e9d6d2048d17b61c · ofac-22563 · in-mha-d186393e40f9f9485aa5a91b071ae63d3cddfbad · in-mha-08860be2fda5f890b9e03c8e5ed265b955d9add5 · tw-shtc-57f7ea70ce35ab097447863271cb4200ec69bc68 · usgsa-s4mr6hn1f · tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 · interpol-red-1998-6479 · in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765

For experts: raw data explorer

Factsheet Data sources

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