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:address`	Muzaffarabad	eng	us_ofac_sdn	`ofac-22563`	2023-11-17
`Person:address`	Islamabad	eng	us_ofac_sdn	`ofac-22563`	2023-11-17
`Person:address`	Rawalpindi	eng	us_ofac_sdn	`ofac-22563`	2023-11-17
`Person:addressEntity`	`addr-c0d5a5ec9d67fefc5f96968bb3dc996eda8c0302`	eng	us_ofac_sdn	`ofac-22563`	2023-11-02
`Person:addressEntity`	`addr-3b5a003df7d3f743f6ff230519e6e3771bd02831`	eng	us_ofac_sdn	`ofac-22563`	2023-11-02
`Person:addressEntity`	`addr-1a2ba27c3f92b2625cd7abc3dd167402e6393203`	eng	us_ofac_sdn	`ofac-22563`	2023-11-02
`Person:alias`	Mohd Yosuf 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`	Mohd Yusuf 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`	Syed Mohammed Yusuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:birthDate`	1952	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:birthPlace`	Soibug, Budgam, Kashmir, Jammu and Kashmir, India	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:citizenship`	in	eng	us_ofac_sdn	`ofac-22563`	2024-11-13
`Person:country`	pk	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:firstName`	Syed Mohammed Yusuf	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:id`	3bc779de5647bdaca70af3eec330cd331e74bdce	eng	us_ofac_sdn	`ofac-22563`	2025-06-02
`Person:lastName`	Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:middleName`	Yousuf	eng	us_ofac_sdn	`ofac-22563`	2024-10-11
`Person:middleName`	Yosuf	eng	us_ofac_sdn	`ofac-22563`	2024-10-11
`Person:middleName`	Yusuf	eng	us_ofac_sdn	`ofac-22563`	2024-10-11
`Person:middleName`	Yusaf	eng	us_ofac_sdn	`ofac-22563`	2024-10-11
`Person:name`	Mohammad Yusuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-22563`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:weakAlias`	Syed Salahuddin	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:weakAlias`	Peer Sahib	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:weakAlias`	Salauddin	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:weakAlias`	Sayeed Salahudeen	eng	us_ofac_sdn	`ofac-22563`	2023-04-20
`Person:weakAlias`	Syed Salahudin	eng	us_ofac_sdn	`ofac-22563`	2023-04-20

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