Removed: S.M TufailHistorical record: last active at 16.02.2023 19:15
List
Historical record: last active at 16.02.2023 19:15
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: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
