Mohammed Tufail
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 14.02.2023 |
| Decision links (3) |
13.02.2023, European Union's sanctions document (EN) Download
3.06 € 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)
| Full name/Name | Tufail, Sheik Mohammed |
|---|
| Full name/Name | Tufail, S.M. |
|---|
| Last name/Name | Tufail |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed Tufail |
| Description | Served as a director of Ummah Tameer e-Nau (UTN) |
Citizenships (1)
| Country | Pakistan |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 25.08.2025. 11:16
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