Statements: Mohammad Yusuf Shah

Canonical ID: NK-jxcpHBsPkUvE3eyUNJJDgW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohd Yosuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:alias`	Mohd Yousuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:alias`	Mohammed Yusaf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:alias`	Mohd Yusuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:alias`	Syed Mohammed Yusuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:alias`	Mohammad Yousuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:alias`	Syed Salahudeen		in_mha_banned	`in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765`	2024-11-08
`Person:alias`	Buzurg		in_mha_banned	`in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765`	2024-11-08
`Person:alias`	Peer Sahab		in_mha_banned	`in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765`	2024-11-08
`LegalEntity:alias`	SALAHUDDIN, Syed		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SHAH, Mohd Yosuf		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	Peer Sahib		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SHAH, Syed Mohammed Yusuf		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SHAH, Mohd Yusuf		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SALAHUDIN, Syed		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SHAH, Mohammed Yusaf		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SHAH, Mohammad Yousuf		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	Salauddin		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SALAHUDEEN, Sayeed		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09
`LegalEntity:alias`	SHAH, Mohd Yousuf		tw_shtc	`tw-shtc-671e6ab663d6b414a6e7d1ceb37cefc91a6e4f85`	2025-08-09

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