Mohammad Yusuf SHAH
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
5
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 22563 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 22563
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Mohammad Yusuf SHAH | Primary name |
| Mohammad Yousuf SHAH | Alias |
| Mohammed Yusaf SHAH | Alias |
| Mohd Yosuf SHAH | Alias |
| Mohd Yousuf SHAH | Alias |
| Mohd Yusuf SHAH | Alias |
| Syed Mohammed Yusuf SHAH | Alias |
| Peer Sahib | Weak alias |
| SALAHUDDIN, Syed | Weak alias |
| SALAHUDEEN, Sayeed | Weak alias |
| SALAHUDIN, Syed | Weak alias |
| Salauddin | Weak alias |
Programmes
SDGT
Addresses recorded
- Muzaffarabad, Pakistan-administered Kashmir, Pakistan
- Rawalpindi, Pakistan
- Pakistan
- Islamabad, Pakistan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Muzaffarabad, Pakistan-administered Kashmir, Pakistan",
"Rawalpindi, Pakistan",
"Pakistan",
"Islamabad, Pakistan"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}