Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145
Names (3)
Last name/Name
TUFAIL
First name/Name
MOHAMMED
Full name/Name
MOHAMMED TUFAIL
Type
Primary name
Last name/Name
Tuffail
First name/Name
Sheik
Second name/Name
Mohammed
Full name/Name
Sheik Mohammed Tuffail
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Tuffail
First name/Name
S.
Second name/Name
M.
Full name/Name
S. M. Tuffail
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Pakistan
Birth data (1)
Birthdate
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tufail
First name/Name
Mohammed
Full name/Name
Tufail Mohammed
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tuffail
First name/Name
Sheik
Second name/Name
Mohammed
Full name/Name
Tuffail Sheik Mohammed
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tufail
First name/Name
S.
Second name/Name
M.
Full name/Name
Tufail S. M.
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
