Statements: Mohammed Tufail

Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	TUFAIL, S.M.		id_dttot	`id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6`	2024-10-12
`Person:alias`	TUFFAIL SHEIK MOHAMMED		id_dttot	`id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6`	2024-10-12
`Person:alias`	S.M. TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3pd6c`	2024-09-10
`Person:alias`	SHEIK MOHAMMED TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3pd6c`	2024-09-10
`Person:alias`	MOHAMMED TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3nx8w`	2024-09-10
`Person:alias`	SHEIK MOHAMMED TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3nx8w`	2024-09-10
`Person:alias`	Tufail, S.M.		un_sc_sanctions	`unsc-113440`	2023-04-20
`Person:alias`	Tuffail, Sheik Mohammed		un_sc_sanctions	`unsc-113440`	2023-04-20
`Person:alias`	MOHAMMED TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3qskg`	2024-09-10
`Person:alias`	S.M. TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3qskg`	2024-09-10
`Person:alias`	Tufail, S.M.		ar_repet	`arpet-personas-113440`	2023-04-20
`Person:alias`	Tuffail, Sheik Mohammed		ar_repet	`arpet-personas-113440`	2023-04-20
`Person:alias`	TUFFAIL, Sheik Mohammed		au_dfat_sanctions	`au-dfat-307-mohammed-tufail`	2023-11-05
`Person:alias`	TUFAIL, S.M.		au_dfat_sanctions	`au-dfat-307-mohammed-tufail`	2022-04-27
`Person:alias`	Tufail S.M.		ch_seco_sanctions	`ch-seco-16921`	2023-04-20
`Person:alias`	Tuffail Sheik Mohammed		ch_seco_sanctions	`ch-seco-16921`	2023-04-20
`Person:alias`	Tuffail Sheik Mohammed		ru_fedsfm_terror	`ruterr-3d2ae7471b315598f96508265cd2230295bde852`	2021-11-21
`Person:alias`	Tufail S. M.		ru_fedsfm_terror	`ruterr-3d2ae7471b315598f96508265cd2230295bde852`	2021-11-21
`Person:alias`	S. M. Tuffail		gb_hmt_sanctions	`gb-hmt-7517`	2023-04-20
`Person:alias`	Sheik Mohammed Tuffail		gb_hmt_sanctions	`gb-hmt-7517`	2023-04-20
`Person:alias`	Tuffail, Sheik Mohammed		ua_sfms_blacklist	`ua-sfms-496`	2023-04-20
`Person:alias`	Tufail, S.M.		ua_sfms_blacklist	`ua-sfms-496`	2023-04-20
`Person:alias`	Sheik Mohammed TUFAIL	eng	us_ofac_sdn	`ofac-7138`	2023-04-20
`Person:alias`	S.M. TUFAIL	eng	us_ofac_sdn	`ofac-7138`	2023-04-20
`Person:alias`	S. M. Tuffail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0246`	2024-05-09
`Person:alias`	Sheik Mohammed Tuffail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0246`	2024-05-09
`Person:alias`	Sheik Mohammed		za_fic_sanctions	`zafic-656-mohammed-tufail`	2024-10-29
`Person:alias`	S.M.		za_fic_sanctions	`zafic-656-mohammed-tufail`	2024-10-29
`Person:alias`	Tufail		za_fic_sanctions	`zafic-656-mohammed-tufail`	2024-10-29
`Person:alias`	Tuffail		za_fic_sanctions	`zafic-656-mohammed-tufail`	2024-10-29
`Person:alias`	Мохаммед Туфаил	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Туфаил, С. М.	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Туфаил Шейк Мохамед	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Tufail, S.M.		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	a.k.a. Tuffail, Sheik Mohammed		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Tufail, Sheik Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-3146`	2023-04-20
`Person:alias`	Tufail, S.M.	fra	fr_tresor_gels_avoir	`fr-ga-3146`	2023-04-20
`Person:alias`	Tufail, S.M.		qa_nctc_sanctions	`qa-nctc-113440-mohammed-tufail`	2023-04-20
`Person:alias`	Tufail, Sheik Mohammed	fra	mc_fund_freezes	`mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a`	2024-08-14
`Person:alias`	Tufail, S.M.	fra	mc_fund_freezes	`mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a`	2024-08-14

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