Syed Mohammed Yusuf Shah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.newindianexpress.com/cities/delhi/2022/mar/21/delhi-jklf-chiefmalik-saeed--others-charged-with-terrorism-under-uapa-2432456.html
- https://www.thestatesman.com/india/hurriyat-funding-case-nia-attaches-17-properties-of-financier-of-terrorism-in-jk-1503189604.html
- https://www.thedispatch.in/will-not-beg-yasin-malik-before-sentencing-in-terror-funding-case/
- https://www.newsintervention.com/riaz-naikoo-was-a-terrorist-supervisor-for-hizbul-was-killed-by-india-period/
- https://www.opindia.com/2020/05/syed-salahuddin-riyaz-naikoo-condolence-meet-rawalpindi-hizbul-mujahideen-terrorist/
- https://www.ndtv.com/india-news/j-k-terror-funding-case-nia-court-orders-to-frame-charges-against-yasin-malik-shabbir-shah-masrat-alam-hafiz-syed-shalahuddin-under-uapa-2830909
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Syed Mohammed Yusuf Shah have any sanctions?
Yes, Syed Mohammed Yusuf Shah is sanctioned by:
2. Can I receive AML sanctions alerts on Syed Mohammed Yusuf Shah?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Syed Mohammed Yusuf Shah: