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SDN list · entry 22563

Shah Mohammad Yusuf

Yes. Shah Mohammad Yusuf is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22563, added on June 26, 2017. OFAC lists 11 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 26, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shah Mohammad YusufPrimary namestrong
Shah Mohd YusufA.K.A.strong
Shah Mohammad YousufA.K.A.strong
Shah Mohd YousufA.K.A.strong
Shah Mohd YosufA.K.A.strong
Shah Mohammed YusafA.K.A.strong
Shah Syed Mohammed YusufA.K.A.strong
Salahuddin SyedA.K.A.weak alias
Salahudin SyedA.K.A.weak alias
Salahudeen SayeedA.K.A.weak alias
Peer SahibA.K.A.weak alias
SalauddinA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1952 to December 31, 1952
Place of birthSoibug, Budgam, Kashmir, Jammu and Kashmir, India
NationalityIndiaPakistan
CitizenshipIndia
AddressMuzaffarabad, Pakistan-administered Kashmir, PakistanRawalpindi, PakistanPakistanIslamabad, Pakistan
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis