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Mohammed Tufail Tufail, S.M. Tufail, Sheik Mohammed

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
PK
Date of birth
1930-05-05T00:00:00.000Z

Also known as

Aliases
Mohammed Tufail · Mohammed Tufail Tufail, S.M. Tufail, Sheik Mohammed · Served as a director of Ummah Tameer e-Nau (UTN) · Tufail, S.M.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗

Listed on · 2

BE_FODEU_FSF
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.