Is Mohammad Yusuf Shah sanctioned?

Yes, Mohammad Yusuf Shah appears on 4 sanctions lists: tw_shtc, in_mha_banned, us_trade_csl, us_ofac_sdn.

What sanctions lists is Mohammad Yusuf Shah on?

tw_shtc, in_mha_banned, us_trade_csl, us_ofac_sdn

When was Mohammad Yusuf Shah first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsPakistan

Mohammad Yusuf Shah

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Mohammad Yusuf Shah
Entity Type: Individual (Person)
Countries: Pakistan
OpenSanctions ID: NK-jxcpHBsPkUvE3eyUNJJDgW
Date of Birth: Jan 1, 1952
Place of Birth: Soibug, Budgam, Kashmir, Jammu and Kashmir, India
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Yusuf Shah appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
in_mha_banned
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Islamabad Pakistan; Muzaffarabad Pakistan-administered Kashmir Pakistan; Rawalpindi Pakistan; Rawalpindi; Pakistan; Muzaffarabad; Islamabad

Aliases (25)

Also Known As
Syed Mohammad Yusuf Shah
SHAH, Mohammad Yusuf
Mohammad Yousuf Shah
SHAH, Syed Mohammed Yusuf
SHAH, Mohd Yousuf
Syed Salahudeen
SHAH, Mohd Yusuf
SALAHUDEEN, Sayeed
SALAHUDIN, Syed
SHAH, Mohd Yosuf
Mohd Yosuf Shah
Peer Sahab
Mohd Yusuf Shah
Buzurg
SHAH, Mohammad Yousuf
SHAH, Mohammed Yusaf
SALAHUDDIN, Syed
Mohd Yousuf Shah
Mohammed Yusaf Shah
Syed Mohammed Yusuf Shah
Syed Salahudin
Syed Salahuddin
Sayeed Salahudeen
Salauddin
Peer Sahib

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity

tw_shtcus_trade_csl

Umar Siddique Kathio AZMARAIIndividual

tw_shtcus_trade_cslus_ofac_sdn

KTK Engineering (Pvt) LTDEntity

tw_shtcus_trade_csljp_meti_eul

Muhammad Naeem SheikhIndividual

tw_shtcus_trade_cslus_ofac_sdn

Broad EngineeringEntity

tw_shtcus_trade_csljp_meti_eul

The OxytechOrganization

us_trade_cslus_ofac_sdn

Future Systems Pvt. Ltd.Entity

us_trade_csljp_meti_eul

KK International Traders (KKIT)Entity

tw_shtcus_trade_csljp_meti_eul

Mansoor Ahmed MalikEntity

tw_shtcus_trade_csl

AFFILIATES INTERNATIONALOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.