Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED TUFAIL · Mohammed TUFAIL · Mohammed Tufail · TUFAIL, Mohammed · Tufail, S.M. · 4 more... | [sources] | |||
Other name | S. M. Tuffail · S.M. TUFAIL · Sheik Mohammed TUFAIL · Sheik Mohammed Tuffail · TUFAIL, S.M. · 10 more... | [sources] | |||
Weak alias | Tufail, S.M. · Tuffail, Sheik Mohammed) · トフェール、シェイク・ムハンマド · トフェール、S・M | [sources] | |||
Birth date | [sources] | ||||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | Mohammed · Мохаммед · MOHAMMED · Mohammed · S. · 6 more... | [sources] | |||
Last name | TUFAIL · Tufail · Tuffail · Туфаил | [sources] | |||
Patronymic | Tufail | [sources] | |||
Second name | M. · Mohammed · TUFAIL · طفيل | [sources] | |||
Position | Served as a director of Ummah Tameer e-Nau (UTN) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
eu-fsf-eu-672-59
· fr-ga-3146
· gb-hmt-7517
· zafic-656
· eu-tb-logical-826
· unsc-113440
· il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7
· ofac-7138
· md-terr-cf69689ea43f96045bead1f7d3261aace1cbbdc1
· omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
· ruterr-3d2ae7471b315598f96508265cd2230295bde852
· au-dfat-307-mohammed-tufail
· zafic-656-mohammed-tufail
· ch-seco-16921
· qa-nctc-113440-mohammed-tufail
· arpet-personas-113440
· NK-SGpHALo9f4QAyihgNrJwyt
· NK-MWT5wr7AFmintkVyKDH28j
· ua-sfms-496
· ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
UMMAH TAMEER E-NAU (UTN) | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
European External Action Service | TAQA | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 98/2011 du 03/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - |