June 26, 2017: OFAC adds 1 to terror list

Yesterday, OFAC added the following person to its counter terrorism sanctions:

SHAH, Mohammad Yusuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a. “Peer Sahib”; a.k.a. “SALAHUDDIN, Syed”; a.k.a. “SALAHUDEEN, Sayeed”; a.k.a. “SALAHUDIN, Syed”; a.k.a. “Salauddin”), Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi, Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug, Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt. nationality Pakistan; citizen India; Gender Male (individual) [SDGT].

And the State Department issued the following press release:

Media Note

Office of the Spokesperson
Washington, DC
June 26, 2017


Department of State has designated Mohammad Yusuf Shah, also known as (AKA) Syed Salahuddin, as a Specially Designated Global Terrorist (SDGT) under Section 1(b) of Executive Order (E.O.) 13224, which imposes sanctions on foreign persons who have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. As a consequence of this designation, U.S. persons are generally prohibited from engaging in transactions with Salahuddin and all of Salahuddin’s property and interests in property subject to United States jurisdiction are blocked.

Mohammad Yusuf Shah, AKA Syed Salahuddin, is the senior leader of the militant group Hizbul Mujahideen (HM). In September, 2016, Salahuddin vowed to block any peaceful resolution to the Kashmir conflict, threatened to train more Kashmiri suicide bombers, and vowed to turn the Kashmir valley “into a graveyard for Indian forces.” Under Salahuddin’s tenure as senior HM leader, HM has claimed responsibility for several attacks, including the April 2014 explosives attack in Indian-administered Jammu and Kashmir, which injured 17 people.

Today’s action notifies the U.S. public and the international community that Mohammad Yusuf Shah, AKA Syed Salahuddin, has committed, or poses a significant risk of committing, acts of terrorism. Designations of terrorist individuals and groups expose and isolate organizations and individuals, and result in denial of access to the U.S. financial system. Moreover, designations can assist or complement the law enforcement actions of other nations.

A list of State Department-designated FTOs and SDGTs is available here: http://www.state.gov/j/ct/list/index.htm.


OFAC Notice

State Department Press Release

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