Search OpenSanctions

Mohammad Yusuf Shah

Crime · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	MOHAMMAD YUSUF SHAH · 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]
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 · Shah				[sources]
Middle name	Yosuf · Yousuf · Yusaf · Yusuf				[sources]
Weight	0				[sources]
Address	Islamabad · MUZAFFARABAD, PAK · Muzaffarabad · Rawalpindi				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-10-11	Last processed	2024-10-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Islamabad	Pakistan
Rawalpindi	Pakistan
Muzaffarabad	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
INTERPOL	Red Notice	-	-
TREAS-OFAC	Reciprocal	2017-06-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

INTERPOL Red Notices6,656

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

INTERPOL

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 · NK-i5qbtJT877r4FxUHZN98hb · in-mha-d186393e40f9f9485aa5a91b071ae63d3cddfbad · ofac-22563 · in-mha-08860be2fda5f890b9e03c8e5ed265b955d9add5 · usgsa-s4mr6hn1f · interpol-red-1998-6479

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