Statements: Mohammad Yusuf Shah

Canonical ID: NK-jxcpHBsPkUvE3eyUNJJDgW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOHAMMAD YUSUF SHAH	eng	us_sam_exclusions	`usgsa-s4mr6hn1f`	2024-06-14
`Person:name`	MOHD YUSUF SHAH		interpol_red_notices	`interpol-red-1998-6479`	2024-03-04
`Person:name`	SHAH, Mohammad Yusuf		us_trade_csl	`ofac-22563`	2024-05-07
`Person:name`	Syed Mohammad Yusuf Shah		in_mha_banned	`in-mha-3c62f9e94bbe1d7abeafd3ad5564a3d792b71765`	2024-11-08
`Person:name`	Mohammad Yusuf Shah	eng	us_ofac_sdn	`ofac-22563`	2023-04-20