MOHAMMED TUFAIL alias

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Country: Pakistan
Nationality: Pakistan
Date of birth: 1930-05-05T00:00:00.000Z
Role: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253

Also known as

Aliases

aka · MOHAMMED · Mohammed Tufail · Mohammed TUFAIL · MOHAMMED TUFAIL · MOHAMMED TUFAIL alias TUFAIL, S.M. alias TUFFAIL SHEIK MOHAMMED · MOHAMMED; TUFAIL; N; Tuffail, Sheik Mohammed; PE; aka; 1; Tufail, S.M.; PE; aka; 1 · Mohammed Tufail Tufail, S.M. Tufail, Sheik Mohammed · MOHAMMED TUFAIL; ムハンマド・トフェール · PE · Served as a director of Ummah Tameer e-Nau (UTN) · Sheik Mohammed · Sheik Mohammed） · Sheik Mohammed TUFAIL · Sheik Mohammed Tuffail · S.M. · S.M. TUFAIL · S. M. Tuffail · Tufail · TUFAIL · Tufail S.M. · Tufail, S.M. · TUFAIL, S.M. · Tufail, S.M.; Mohammed Tufail; Tufail, Sheik Mohammed · Tuffail · Tuffail Sheik Mohammed · Tuffail, Sheik Mohammed · TUFFAIL, Sheik Mohammed · محمد طفيل; MOHAMMED TUFAIL · トフェール、Ｓ・Ｍ · トフェール、シェイク・ムハンマド

Designation timeline · 3

2 May 2019 Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
21 Mar 2025 Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated Added to Indonesia DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism publisher record ↗

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	02/05/2019	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism		source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/03/2023	22/05/2026	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2023/329 (OJ L43I))		13/02/2023	06/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/02/2023	10/06/2026	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0246)	Counter-terrorism (ISIL/Al-Qaida)	24/12/2001	06/11/2026	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	24/12/2001	22/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism		19/05/2026	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism		27/07/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism		19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic		19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 13

ID_DTTOTCH_SECOAU_DFATUK_OFSIOFAC_SDNBE_FODEU_FSFUA_SFMS_BLACKLISTUN_SCEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMMED TUFAIL alias sanctioned?

Yes. MOHAMMED TUFAIL alias (individual) is subject to 3 active sanctions designations from Switzerland SECO, AU DFAT, Indonesia DTTOT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMMED TUFAIL alias?

MOHAMMED TUFAIL alias is listed by Switzerland SECO, AU DFAT, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, ID-DTTOT. See the designations for the issuing authority and source URL of each.

When was MOHAMMED TUFAIL alias first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MOHAMMED TUFAIL alias is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.