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SHAH, Mohammad Yusuf

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IN', 'PK']
Date of birth
['1952']
Place of birth
['Soibug, Budgam, Kashmir, Jammu and Kashmir, India']

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.