Nex Systems
Person

Mohammad Yusuf Shah

Sanctioned entity

Born 1952,India. Named in 4 sanctions listings.

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Sanctions and listings4

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 23mha.gov.inmha.gov.in

  • Listed
    26 Jun 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 22563treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    1. Criminal Conspiracy. 2. Offence of raising fund for a terrorist organization 3. Offence relating to support given to a terrorist organization 4. Offence relating to membership of terrorist organization 5. Punishment for being member of terrorist gang or organization 6. Punishment for Conspiracy 7. Punishment for terrorist funds for terrorist act. 8. Punishment for terrorist act. 9. Punishment for unlawful activities. 10. Waging or attempting to wage war, or abetting waging of war, against the Government of India. 11. Criminal Conspiracy to commit offences punishable by section 121.

    Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

    Programme INTERPOL-RNReference 1998/6479interpol.intinterpol.int

Other names26

Also known as21

SALAHUDEEN, SayeedSHAH, Mohd YusufBuzurgMohd Yousuf ShahSyed SalahudeenMohammad Yousuf ShahMohd Yosuf ShahSALAHUDDIN, SyedSHAH, Mohammed YusafMohammed Yusaf ShahPeer SahabSHAH, Mohd YousufSyed Mohammed Yusuf ShahSHAH, Mohammad YousufMohd Yusuf ShahSHAH, Mohd YosufSHAH, Syed Mohammed YusufSALAHUDIN, Syed
Show 3 more
MOHD YUSUF SHAHSHAH, Mohammad YusufSyed Mohammad Yusuf Shah

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

SalauddinSyed SalahudinPeer SahibSyed SalahuddinSayeed Salahudeen

Addresses7

  • Rawalpindi

  • Pakistan

  • MUZAFFARABAD

  • Islamabad

  • Muzaffarabad Pakistan-administered Kashmir Pakistan

  • Islamabad Pakistan

  • Rawalpindi Pakistan

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