Mohammad Yusuf SHAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mohammad Yusuf |
| Full name/Name | Mohammad Yusuf SHAH |
| Type | Name |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mohd Yusuf |
| Full name/Name | Mohd Yusuf SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mohammad Yousuf |
| Full name/Name | Mohammad Yousuf SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mohd Yousuf |
| Full name/Name | Mohd Yousuf SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mohd Yosuf |
| Full name/Name | Mohd Yosuf SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Mohammed Yusaf |
| Full name/Name | Mohammed Yusaf SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAH |
|---|---|
| First name/Name | Syed Mohammed Yusuf |
| Full name/Name | Syed Mohammed Yusuf SHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAHUDDIN, Syed |
|---|---|
| Full name/Name | SALAHUDDIN, Syed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALAHUDEEN, Sayeed |
|---|---|
| Full name/Name | SALAHUDEEN, Sayeed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Peer Sahib |
|---|---|
| Full name/Name | Peer Sahib |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Salauddin |
|---|---|
| Full name/Name | Salauddin |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALAHUDIN, Syed |
|---|---|
| Full name/Name | SALAHUDIN, Syed |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Pakistan |
|---|
| Country | India |
|---|
Addresses (4)
| City | Muzaffarabad |
|---|---|
| Country | Pakistan |
| Region | Pakistan-administered Kashmir |
| Full address | Muzaffarabad, Pakistan-administered Kashmir, Pakistan |
| City | Rawalpindi |
|---|---|
| Country | Pakistan |
| Full address | Rawalpindi, Pakistan |
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
| City | Islamabad |
|---|---|
| Country | Pakistan |
| Full address | Islamabad, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Soibug, Budgam, Kashmir, Jammu and Kashmir, India |
|---|---|
| Country | India |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 00:16
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