NK-gg8YUKVuiYYkMDTDdZQMG3 Person: lastNameTufail bg_omnio_poi omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: lastNameTUFAIL gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: lastNameTufail be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: lastNameTufail eu_travel_bans eu-tb-logical-826 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2022-11-08 un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2011-01-19 un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2019-05-01 un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2023-02-02 un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2023 gb_hmt_sanctions gb-hmt-7517 2023-07-26 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2023-02-02 ar_repet arpet-personas-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: modifiedAt2023-03-17 ch_seco_sanctions ch-seco-16921 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTufail, S.M. eu_travel_bans eu-tb-logical-826 2023-09-04 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL za_fic_sanctions zafic-656-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTUFAIL, Mohammed us_trade_csl ofac-7138 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL pol pl_finanse_sanctions unsc-113440 2023-10-19 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed TUFAIL au_dfat_sanctions au-dfat-307-mohammed-tufail 2022-04-27 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed Tufail bg_omnio_poi omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL ua_sfms_blacklist ua-sfms-496 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed Tufail ch_seco_sanctions ch-seco-16921 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed Tufail be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed TUFAIL us_ofac_sdn ofac-7138 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL md_terror_sanctions md-terr-cf69689ea43f96045bead1f7d3261aace1cbbdc1 2023-10-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTufail, Sheik Mohammed be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL ru_fedsfm_terror ruterr-3d2ae7471b315598f96508265cd2230295bde852 2021-11-21 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameמחמד טפיל heb il_mod_terrorists il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL eng il_mod_terrorists il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameمحمد طفيل ara il_mod_terrorists il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTufail, S.M. be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL ar_repet arpet-personas-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameمحمد طفيل ara qa_nctc_sanctions qa-nctc-113440-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL eng qa_nctc_sanctions qa-nctc-113440-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed Tufail eu_fsf eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed TUFAIL fra fr_tresor_gels_avoir fr-ga-3146 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMohammed Tufail eu_travel_bans eu-tb-logical-826 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTufail, Sheik Mohammed eu_travel_bans eu-tb-logical-826 2023-09-04 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTufail, Sheik Mohammed eu_fsf eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameTufail, S.M. eu_fsf eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameMOHAMMED TUFAIL eng jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nameムハンマド・トフェール jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk ch_seco_sanctions ch-seco-16921 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk eng bg_omnio_poi omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk za_fic_sanctions zafic-656-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk fra fr_tresor_gels_avoir fr-ga-3146 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk qa_nctc_sanctions qa-nctc-113440-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk eu_travel_bans eu-tb-logical-826 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk ar_repet arpet-personas-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk ua_sfms_blacklist ua-sfms-496 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk au_dfat_sanctions au-dfat-307-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk eu_fsf eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: nationalitypk us_ofac_sdn ofac-7138 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesウンマ・タミーレ・ノウ(278.に指定した団体)の重役(director)を務めた。死亡したと報告されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesServed 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. ar_repet arpet-personas-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesServed as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deased. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. au_dfat_sanctions au-dfat-307-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesSerait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 fra fr_tresor_gels_avoir fr-ga-3146 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesServed 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. Reportedly deceased. He reportedly died in Lahore, Pakistan on 1 February 2006. za_fic_sanctions zafic-656-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesServed 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. gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesServed 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: notesServed as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available. ch_seco_sanctions ch-seco-16921 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: positionServed as a director of Ummah Tameer e-Nau (UTN) eu_fsf eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: positionServed as a director of Ummah Tameer e-Nau (UTN) eu_travel_bans eu-tb-logical-826 2023-09-04 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: positionServed as a director of Ummah Tameer e-Nau (UTN) be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameطفيل ara qa_nctc_sanctions qa-nctc-113440-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameTUFAIL un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameM. gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameTUFAIL ua_sfms_blacklist ua-sfms-496 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameTUFAIL eng qa_nctc_sanctions qa-nctc-113440-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameTUFAIL pol pl_finanse_sanctions unsc-113440 2023-10-19 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameMohammed gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: secondNameTUFAIL ar_repet arpet-personas-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138us_ofac_sdn ofac-7138 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poi omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction ua_sfms_blacklist ua-sfms-496 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction gb_hmt_sanctions gb-hmt-7517 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction au_dfat_sanctions au-dfat-307-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction pol pl_finanse_sanctions unsc-113440 2023-10-19 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction un_sc_sanctions unsc-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction us_ofac_sdn ofac-7138 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicscrime.terror il_mod_terrorists il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction ar_repet arpet-personas-113440 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction qa_nctc_sanctions qa-nctc-113440-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction ch_seco_sanctions ch-seco-16921 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction eu_travel_bans eu-tb-logical-826 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction eu_fsf eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction fra fr_tresor_gels_avoir fr-ga-3146 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction za_fic_sanctions zafic-656-mohammed-tufail 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction us_trade_csl ofac-7138 2023-08-23 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: topicssanction be_fod_sanctions eu-fsf-eu-672-59 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: weakAliasTufail, S.M. jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: weakAliasトフェール、シェイク・ムハンマド jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: weakAlias(a.k.a.: jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: weakAliasTuffail, Sheik Mohammed) jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20 NK-gg8YUKVuiYYkMDTDdZQMG3 Person: weakAliasトフェール、S・M jpn jp_mof_sanctions ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 2023-04-20