Individual · 1 listing(s)
SHAH, Mohammad Yusuf currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2017-06-26 |
| Date of birth | 1952 |
| Place of birth | Soibug, Budgam, Kashmir, Jammu and Kashmir, India |
| Nationality | India; Pakistan |
| Aliases | SALAHUDDIN, Syed; SALAHUDIN, Syed; SALAHUDEEN, Sayeed; Peer Sahib; Salauddin |
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