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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 · Syed Mohammad Yusuf Shah				[sources]
Other name	Buzurg · Mohammad Yousuf Shah · Mohammed Yusaf Shah · Mohd Yosuf Shah · Mohd Yousuf Shah · 4 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 · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Rawalpindi	Pakistan
Islamabad	Pakistan
Muzaffarabad	Pakistan

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-06-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

INTERPOL Red Notices6,651

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

INTERPOL

Source data IDs: in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765 · NK-i5qbtJT877r4FxUHZN98hb · ofac-22563 · in-mha-08860be2fda5f890b9e03c8e5ed265b955d9add5 · in-mha-dcaf5200e9cf5c3b92648d06e9d6d2048d17b61c · interpol-red-1998-6479 · in-mha-d186393e40f9f9485aa5a91b071ae63d3cddfbad · usgsa-s4mr6hn1f

For experts: raw data explorer

Factsheet Data sources

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