Mohammed TUFAIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | TUFAIL |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed TUFAIL |
| Type | Name |
| Last name/Name | TUFAIL |
|---|---|
| First name/Name | Sheik Mohammed |
| Full name/Name | Sheik Mohammed TUFAIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TUFAIL |
|---|---|
| First name/Name | S.M. |
| Full name/Name | S.M. TUFAIL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 07:15
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