Removed: S.M Tufail - Sanctions record
216.73.216.109
27.10.2025 17:04:58
Removed: S.M Tufail - Sanctions record

Removed: S.M TufailHistorical record: last active at 16.02.2023 17:15

List

Historical record: last active at 16.02.2023 17:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 03.02.2011
Decision links (2) 04.02.2011, European Union's sanctions document (EN) Download 0.68 €
29.05.2002, European Union's sanctions document (EN) Download 4.76 €

Names (3)

Last name/Name Tufail
First name/Name S.M
Full name/Name S.M Tufail
Last name/Name Tufail
First name/Name Mohammed
Full name/Name Mohammed Tufail
Full name/Name Tufail Sheik Mohammed

Citizenships (1)

Country Pakistan

Birth data (1)

Birthdate
Place

Historical data

No records
Updated: 27.10.2025. 16:16
Sanctions list data updated: 18.01.2023. 14:33
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.