FEOC
OFAC SDNCriticalindividual

SHAH, Mohammad Yusuf

🇵🇰Pakistan22563

FEOC Flagged

SHAH, Mohammad Yusuf appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAH, Mohammad Yusuf
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHAH, Mohammad Yusuf#22563
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHAH, Mohammad Yusuf
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHAH, Mohd YusufSHAH, Mohammad YousufSHAH, Mohd YousufSHAH, Mohd YosufSHAH, Mohammed YusafSHAH, Syed Mohammed Yusuf

Known addresses

  • Muzaffarabad, Pakistan-administered Kashmir, Pakistan
  • Rawalpindi, Pakistan
  • Pakistan
  • Islamabad, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAHUDDIN, Syed'; a.k.a. 'SALAHUDIN, Syed'; a.k.a. 'SALAHUDEEN, Sayeed'; a.k.a. 'Peer Sahib'; a.k.a. 'Salauddin'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22563",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22563",
  "entity_name": "SHAH, Mohammad Yusuf",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "SHAH, Mohd Yusuf",
    "SHAH, Mohammad Yousuf",
    "SHAH, Mohd Yousuf",
    "SHAH, Mohd Yosuf",
    "SHAH, Mohammed Yusaf",
    "SHAH, Syed Mohammed Yusuf"
  ],
  "addresses": [
    "Muzaffarabad, Pakistan-administered Kashmir, Pakistan",
    "Rawalpindi, Pakistan",
    "Pakistan",
    "Islamabad, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22563",
    "program": "SDGT",
    "remarks": "DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAHUDDIN, Syed'; a.k.a. 'SALAHUDIN, Syed'; a.k.a. 'SALAHUDEEN, Sayeed'; a.k.a. 'Peer Sahib'; a.k.a. 'Salauddin'.",
    "tonnage": "-0- ",
    "sdn_name": "SHAH, Mohammad Yusuf",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.