Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SHAH, Mohammad Yusuf

● Active Sanction | Registry ID: 22563 | Last Updated: 2017-06-26

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Gender Male
Place of Birth Soibug, Budgam, Kashmir, Jammu and Kashmir, India
Birthdate 1952
Nationality Country India
Citizenship Country India
Nationality Country Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website