OFAC UID 22563 · SDN · Individual
Mohammad Yusuf SHAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 26, 2017
Also known as
- Mohd Yusuf SHAH · a.k.a.
- Mohammad Yousuf SHAH · a.k.a.
- Mohd Yousuf SHAH · a.k.a.
- Mohd Yosuf SHAH · a.k.a.
- Mohammed Yusaf SHAH · a.k.a.
- Syed Mohammed Yusuf SHAH · a.k.a.
- SALAHUDDIN, Syed · a.k.a.
- SALAHUDIN, Syed · a.k.a.
- SALAHUDEEN, Sayeed · a.k.a.
- Peer Sahib · a.k.a.
- Salauddin · a.k.a.
Addresses
- Muzaffarabad Pakistan-administered Kashmir Pakistan
- Rawalpindi Pakistan
- Pakistan
- Islamabad Pakistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male