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Canonical ID: NK-jxcpHBsPkUvE3eyUNJJDgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rawalpindi Pakistan | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:address | Islamabad | eng | us_ofac_sdn | ofac-22563 | |||
Person:address | Rawalpindi | eng | us_ofac_sdn | ofac-22563 | |||
LegalEntity:address | Muzaffarabad Pakistan-administered Kashmir Pakistan | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:address | Muzaffarabad | eng | us_ofac_sdn | ofac-22563 | |||
Person:address | MUZAFFARABAD, PAK | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
LegalEntity:address | Pakistan | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:addressEntity | addr-1a2ba27c3f92b2625cd7abc3dd167402e6393203 | eng | us_ofac_sdn | ofac-22563 | |||
Person:addressEntity | addr-c0d5a5ec9d67fefc5f96968bb3dc996eda8c0302 | eng | us_ofac_sdn | ofac-22563 | |||
Person:addressEntity | addr-3b5a003df7d3f743f6ff230519e6e3771bd02831 | eng | us_ofac_sdn | ofac-22563 | |||
LegalEntity:alias | SHAH, Mohd Yusuf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:alias | Mohd Yosuf Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:alias | Mohd Yusuf Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:alias | Mohd Yousuf Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:alias | Mohammed Yusaf Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:alias | Syed Mohammed Yusuf Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:alias | Mohammad Yousuf Shah | eng | us_ofac_sdn | ofac-22563 | |||
LegalEntity:alias | SHAH, Mohd Yousuf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SALAHUDEEN, Sayeed | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | Salauddin | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SHAH, Mohammad Yousuf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SHAH, Mohammed Yusaf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SALAHUDIN, Syed | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SHAH, Syed Mohammed Yusuf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:alias | Syed Salahudeen | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:alias | Buzurg | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:alias | Peer Sahab | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
LegalEntity:alias | Peer Sahib | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SHAH, Mohd Yosuf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
LegalEntity:alias | SALAHUDDIN, Syed | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:birthDate | 1952 | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:birthDate | 1952 | eng | us_ofac_sdn | ofac-22563 | |||
Person:birthPlace | BUNPORA, SOIBUG - KASHMIR | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:birthPlace | Soibug, Budgam, Kashmir, Jammu and Kashmir, India | eng | us_ofac_sdn | ofac-22563 | |||
Person:citizenship | in | eng | us_ofac_sdn | ofac-22563 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-22563 | |||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:country | in | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:eyeColor | BLA | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:firstName | Syed Mohammed Yusuf | eng | us_ofac_sdn | ofac-22563 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-22563 | |||
Person:firstName | MOHAMMAD YUSUF | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-22563 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-22563 | |||
Person:gender | male | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-22563 | |||
Person:hairColor | BLA | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:height | 1.75 | interpol_red_notices | interpol-red-1998-6479 | ||||
LegalEntity:id | f2896117071297879af263925d32c721f841df73 | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:id | 1162b12bb3c514d903a595d3a5fd23cafbfebaa9 | us_trade_csl | ofac-22563 | ||||
Person:id | 28b9e992664f6a247350c0729b12969ed46aeb53 | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:id | 49844d1488467dcb642cdb2871c417edb5b1b778 | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:id | 276d407ac72d2c0e88fe89294651bdc998e15598 | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:id | 3bc779de5647bdaca70af3eec330cd331e74bdce | eng | us_ofac_sdn | ofac-22563 | |||
Person:lastName | SHAH | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:lastName | MOHD YUSUF SHAH | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:lastName | Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:middleName | Yousuf | eng | us_ofac_sdn | ofac-22563 | |||
Person:middleName | Yosuf | eng | us_ofac_sdn | ofac-22563 | |||
Person:middleName | Yusuf | eng | us_ofac_sdn | ofac-22563 | |||
Person:middleName | Yusaf | eng | us_ofac_sdn | ofac-22563 | |||
LegalEntity:name | SHAH, Mohammad Yusuf | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:name | MOHAMMAD YUSUF SHAH | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:name | MOHD YUSUF SHAH | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:name | Mohammad Yusuf Shah | eng | us_ofac_sdn | ofac-22563 | |||
Person:name | Syed Mohammad Yusuf Shah | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:name | SHAH, Mohammad Yusuf | us_trade_csl | ofac-22563 | ||||
Person:nationality | in | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:nationality | in | eng | us_ofac_sdn | ofac-22563 | |||
Person:nationality | pk | eng | us_ofac_sdn | ofac-22563 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22563 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563 | eng | us_ofac_sdn | ofac-22563 | |||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/23SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22563 | |||
Person:topics | sanction | us_trade_csl | ofac-22563 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85 | ||||
Person:topics | wanted | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-1998-6479 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:topics | sanction | in_mha_banned | in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 | ||||
Person:uniqueEntityId | RGZ8LKXJU1Y3 | eng | us_sam_exclusions | usgsa-s4mr6hn1f | |||
Person:weakAlias | Salauddin | eng | us_ofac_sdn | ofac-22563 | |||
Person:weakAlias | Peer Sahib | eng | us_ofac_sdn | ofac-22563 | |||
Person:weakAlias | Syed Salahuddin | eng | us_ofac_sdn | ofac-22563 | |||
Person:weakAlias | Sayeed Salahudeen | eng | us_ofac_sdn | ofac-22563 | |||
Person:weakAlias | Syed Salahudin | eng | us_ofac_sdn | ofac-22563 | |||