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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (3)
First name/Name
MOHAMMED
Second name/Name
TUFAIL
Full name/Name
MOHAMMED TUFAIL
Type
Name
First name/Name
Tufail, S.M.
Full name/Name
Tufail, S.M.
Type
Alias
Quality
Good
First name/Name
Tuffail, Sheik Mohammed
Full name/Name
Tuffail, Sheik Mohammed
Type
Alias
Quality
Good
Birth data (1)
Birthdate
Historical data
No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
