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 · | [sources] | |||
Weak alias | Peer Sahib · Salauddin · Sayeed Salahudeen · Syed Salahuddin · Syed Salahudin | [sources] | |||
Birth date | [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 · 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 | Last processed | First seen |
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
· ofac-22563
· in-mha-d186393e40f9f9485aa5a91b071ae63d3cddfbad
· interpol-red-1998-6479
· usgsa-s4mr6hn1f
· in-mha-dcaf5200e9cf5c3b92648d06e9d6d2048d17b61c
· NK-i5qbtJT877r4FxUHZN98hb
· in-mha-08860be2fda5f890b9e03c8e5ed265b955d9add5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rawalpindi | Pakistan | |
Muzaffarabad | Pakistan | |
Islamabad | Pakistan |