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Mohammad Yusuf SHAH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
India
Date of birth
1952
Place of birth
Soibug, Budgam, Kashmir, Jammu and Kashmir, India

Also known as

Aliases
Mohammad Yousuf SHAH · Mohammed Yusaf SHAH · Mohd Yosuf SHAH · Mohd Yousuf SHAH · Mohd Yusuf SHAH · Peer Sahib · SALAHUDDIN, Syed · SALAHUDEEN, Sayeed · SALAHUDIN, Syed · Salauddin · Syed Mohammed Yusuf SHAH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.