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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]
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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rawalpindi	Pakistan
Islamabad	Pakistan
Muzaffarabad	Pakistan

Sanctions
Authority	Program	Start date	End date
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	-
INTERPOL	Red Notice	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Notices6,647

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

INTERPOL

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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