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:name`	MOHAMMED TUFAIL		id_dttot	`id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6`	2024-10-12
`Person:name`	MOHAMMED TUFAIL		md_terror_sanctions	`md-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c`	2024-10-12
`Person:name`	MOHAMMED TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3pd6c`	2024-06-14
`Person:name`	S.M. TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3nx8w`	2024-06-14
`Person:name`	MOHAMMED TUFAIL		un_sc_sanctions	`unsc-113440`	2023-04-20
`Person:name`	SHEIK MOHAMMED TUFAIL	eng	us_sam_exclusions	`usgsa-s4mr3qskg`	2024-06-14
`Person:name`	MOHAMMED TUFAIL		ar_repet	`arpet-personas-113440`	2023-04-20
`Person:name`	Mohammed TUFAIL		au_dfat_sanctions	`au-dfat-307-mohammed-tufail`	2022-04-27
`Person:name`	Mohammed Tufail		ch_seco_sanctions	`ch-seco-16921`	2023-04-20
`Person:name`	MOHAMMED TUFAIL		ru_fedsfm_terror	`ruterr-3d2ae7471b315598f96508265cd2230295bde852`	2021-11-21
`Person:name`	Tufail, S.M.	eng	be_fod_sanctions	`eu-fsf-eu-672-59`	2023-04-20
`Person:name`	Mohammed Tufail	eng	be_fod_sanctions	`eu-fsf-eu-672-59`	2023-04-20
`Person:name`	Tufail, Sheik Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-672-59`	2023-04-20
`Person:name`	MOHAMMED TUFAIL		gb_hmt_sanctions	`gb-hmt-7517`	2023-04-20
`Person:name`	MOHAMMED TUFAIL	pol	pl_finanse_sanctions	`unsc-113440`	2023-10-19
`Person:name`	מחמד טפיל	heb	il_mod_terrorists	`il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7`	2023-04-20
`Person:name`	MOHAMMED TUFAIL	eng	il_mod_terrorists	`il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7`	2023-04-20
`Person:name`	محمد طفيل	ara	il_mod_terrorists	`il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7`	2023-04-20
`Person:name`	MOHAMMED TUFAIL		ua_sfms_blacklist	`ua-sfms-496`	2023-04-20
`Person:name`	Mohammed TUFAIL	eng	us_ofac_sdn	`ofac-7138`	2023-04-20
`Person:name`	Tufail, S.M.		eu_travel_bans	`eu-tb-logical-826`	2023-09-04
`Person:name`	Tufail, Sheik Mohammed		eu_travel_bans	`eu-tb-logical-826`	2023-09-04
`Person:name`	Mohammed Tufail		eu_travel_bans	`eu-tb-logical-826`	2023-04-20
`LegalEntity:name`	ムハンマド・トフェール	jpn	jp_mof_sanctions	`ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2`	2023-04-20
`LegalEntity:name`	MOHAMMED TUFAIL	eng	jp_mof_sanctions	`ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2`	2023-04-20
`Person:name`	MOHAMMED TUFAIL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0246`	2024-05-09
`Person:name`	MOHAMMED TUFAIL		za_fic_sanctions	`zafic-656-mohammed-tufail`	2023-04-20
`Person:name`	Mohammed Tufail		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:name`	TUFAIL, Mohammed		us_trade_csl	`ofac-7138`	2024-05-07
`Person:name`	Tufail, S.M.	eng	eu_fsf	`eu-fsf-eu-672-59`	2023-04-20
`Person:name`	Mohammed Tufail	eng	eu_fsf	`eu-fsf-eu-672-59`	2023-04-20
`Person:name`	Tufail, Sheik Mohammed	eng	eu_fsf	`eu-fsf-eu-672-59`	2023-04-20
`Person:name`	Mohammed TUFAIL	fra	fr_tresor_gels_avoir	`fr-ga-3146`	2023-04-20
`Person:name`	MOHAMMED TUFAIL	eng	qa_nctc_sanctions	`qa-nctc-113440-mohammed-tufail`	2023-04-20
`Person:name`	محمد طفيل	ara	qa_nctc_sanctions	`qa-nctc-113440-mohammed-tufail`	2023-04-20
`Person:name`	MOHAMMED TUFAIL	fra	mc_fund_freezes	`mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a`	2024-08-14
`Person:name`	MOHAMMED TUFAIL		tr_fcib	`unsc-113440`	2024-09-05

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