Statements: Mohammad Yusuf Shah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIslamabadengus_ofac_sdnofac-22563
Person:addressMUZAFFARABAD, PAKengus_sam_exclusionsusgsa-s4mr6hn1f
Person:addressMuzaffarabadengus_ofac_sdnofac-22563
Person:addressRawalpindiengus_ofac_sdnofac-22563
Person:addressEntityaddr-3b5a003df7d3f743f6ff230519e6e3771bd02831engus_ofac_sdnofac-22563
Person:addressEntityaddr-1a2ba27c3f92b2625cd7abc3dd167402e6393203engus_ofac_sdnofac-22563
Person:addressEntityaddr-c0d5a5ec9d67fefc5f96968bb3dc996eda8c0302engus_ofac_sdnofac-22563
Person:aliasSyed Salahudeenin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:aliasBuzurgin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:aliasMohd Yusuf Shahengus_ofac_sdnofac-22563
Person:aliasPeer Sahabin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:aliasMohammad Yousuf Shahengus_ofac_sdnofac-22563
Person:aliasSyed Mohammed Yusuf Shahengus_ofac_sdnofac-22563
Person:aliasMohd Yosuf Shahengus_ofac_sdnofac-22563
Person:aliasMohammed Yusaf Shahengus_ofac_sdnofac-22563
Person:aliasMohd Yousuf Shahengus_ofac_sdnofac-22563
Person:birthDate1952engus_ofac_sdnofac-22563
Person:birthDate1952interpol_red_noticesinterpol-red-1998-6479
Person:birthPlaceBUNPORA, SOIBUG - KASHMIRinterpol_red_noticesinterpol-red-1998-6479
Person:birthPlaceSoibug, Budgam, Kashmir, Jammu and Kashmir, Indiaengus_ofac_sdnofac-22563
Person:citizenshipinengus_ofac_sdnofac-22563
Person:countrypkengus_ofac_sdnofac-22563
Person:countryininterpol_red_noticesinterpol-red-1998-6479
Person:countrypkengus_sam_exclusionsusgsa-s4mr6hn1f
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn1f
Person:eyeColorBLAinterpol_red_noticesinterpol-red-1998-6479
Person:firstNameMohdengus_ofac_sdnofac-22563
Person:firstNameMOHAMMAD YUSUFengus_sam_exclusionsusgsa-s4mr6hn1f
Person:firstNameMohammedengus_ofac_sdnofac-22563
Person:firstNameSyed Mohammed Yusufengus_ofac_sdnofac-22563
Person:firstNameMohammadengus_ofac_sdnofac-22563
Person:gendermaleinterpol_red_noticesinterpol-red-1998-6479
Person:gendermaleengus_ofac_sdnofac-22563
Person:hairColorBLAinterpol_red_noticesinterpol-red-1998-6479
Person:height1.75interpol_red_noticesinterpol-red-1998-6479
Person:id1162b12bb3c514d903a595d3a5fd23cafbfebaa9us_trade_cslofac-22563
Person:id4fb6299072fb06810964e3f7a2dd11047c43994ainterpol_red_noticesinterpol-red-1998-6479
Person:id127c65c422d1a0d86f3275ac2a1f48db94d3ccfeengus_sam_exclusionsusgsa-s4mr6hn1f
Person:id29f1629dc2313e5aea7946779a4358ab5eeca76eengus_ofac_sdnofac-22563
Person:id6be8584d28ea94cadc29485f2822b2ba7f98f010in_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:lastNameSHAHengus_sam_exclusionsusgsa-s4mr6hn1f
Person:lastNameShahengus_ofac_sdnofac-22563
Person:lastNameMOHD YUSUF SHAHinterpol_red_noticesinterpol-red-1998-6479
Person:middleNameYusufengus_ofac_sdnofac-22563
Person:middleNameYousufengus_ofac_sdnofac-22563
Person:middleNameYusafengus_ofac_sdnofac-22563
Person:middleNameYosufengus_ofac_sdnofac-22563
Person:nameMOHD YUSUF SHAHinterpol_red_noticesinterpol-red-1998-6479
Person:nameSyed Mohammad Yusuf Shahin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:nameMohammad Yusuf Shahengus_ofac_sdnofac-22563
Person:nameSHAH, Mohammad Yusufus_trade_cslofac-22563
Person:nameMOHAMMAD YUSUF SHAHengus_sam_exclusionsusgsa-s4mr6hn1f
Person:nationalityininterpol_red_noticesinterpol-red-1998-6479
Person:nationalityinengus_ofac_sdnofac-22563
Person:nationalitypkengus_ofac_sdnofac-22563
Person:sourceUrl https://ws-public.interpol.int/notices/v1/red/1998-6479interpol_red_noticesinterpol-red-1998-6479
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-actin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/23SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdfin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563engus_ofac_sdnofac-22563
Person:topicssanctionengus_ofac_sdnofac-22563
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn1f
Person:topicswantedinterpol_red_noticesinterpol-red-1998-6479
Person:topicssanctionus_trade_cslofac-22563
Person:topicssanctionin_mha_bannedin-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765
Person:topicscrimeinterpol_red_noticesinterpol-red-1998-6479
Person:weakAliasSayeed Salahudeenengus_ofac_sdnofac-22563
Person:weakAliasSyed Salahuddinengus_ofac_sdnofac-22563
Person:weakAliasPeer Sahibengus_ofac_sdnofac-22563
Person:weakAliasSyed Salahudinengus_ofac_sdnofac-22563
Person:weakAliasSalauddinengus_ofac_sdnofac-22563
Person:weight0interpol_red_noticesinterpol-red-1998-6479
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