Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gg8YUKVuiYYkMDTDdZQMG3Person:lastNameTufailbg_omnio_poiomnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
NK-gg8YUKVuiYYkMDTDdZQMG3Person:lastNameTUFAILgb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:lastNameTufailbe_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:lastNameTufaileu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2022-11-08un_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2011-01-19un_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2019-05-01un_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2023-02-02un_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2023-02-02ar_repetarpet-personas-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:modifiedAt2023-03-17ch_seco_sanctionsch-seco-16921
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTufail, S.M.eu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILza_fic_sanctionszafic-656-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTUFAIL, Mohammedus_trade_cslofac-7138
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILpolpl_finanse_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILgb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed TUFAILau_dfat_sanctionsau-dfat-307-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed Tufailbg_omnio_poiomnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILua_sfms_blacklistua-sfms-496
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed Tufailch_seco_sanctionsch-seco-16921
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed Tufailbe_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILun_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed TUFAILus_ofac_sdnofac-7138
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILmd_terror_sanctionsmd-terr-cf69689ea43f96045bead1f7d3261aace1cbbdc1
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTufail, Sheik Mohammedbe_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILru_fedsfm_terrorruterr-3d2ae7471b315598f96508265cd2230295bde852
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameמחמד טפילhebil_mod_terroristsil-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILengil_mod_terroristsil-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameمحمد طفيلarail_mod_terroristsil-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTufail, S.M.be_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILar_repetarpet-personas-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameمحمد طفيلaraqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILengqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed Tufaileu_fsfeu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed TUFAILfrafr_tresor_gels_avoirfr-ga-3146
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMohammed Tufaileu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTufail, Sheik Mohammedeu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTufail, Sheik Mohammedeu_fsfeu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameTufail, S.M.eu_fsfeu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameMOHAMMED TUFAILengjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nameムハンマド・トフェールjpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkch_seco_sanctionsch-seco-16921
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkengbg_omnio_poiomnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkza_fic_sanctionszafic-656-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-3146
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkeu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkgb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkar_repetarpet-personas-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkua_sfms_blacklistua-sfms-496
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkau_dfat_sanctionsau-dfat-307-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkun_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkeu_fsfeu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkbe_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:nationalitypkus_ofac_sdnofac-7138
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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:jpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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_repetarpet-personas-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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_sanctionsau-dfat-307-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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 2022frafr_tresor_gels_avoirfr-ga-3146
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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_sanctionszafic-656-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person: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_sanctionsch-seco-16921
NK-gg8YUKVuiYYkMDTDdZQMG3Person:positionServed as a director of Ummah Tameer e-Nau (UTN)eu_fsfeu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:positionServed as a director of Ummah Tameer e-Nau (UTN)eu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:positionServed as a director of Ummah Tameer e-Nau (UTN)be_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameطفيلaraqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameTUFAILun_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameM.gb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameTUFAILua_sfms_blacklistua-sfms-496
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameTUFAILengqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameTUFAILpolpl_finanse_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameMohammedgb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:secondNameTUFAILar_repetarpet-personas-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138us_ofac_sdnofac-7138
NK-gg8YUKVuiYYkMDTDdZQMG3Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionua_sfms_blacklistua-sfms-496
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctiongb_hmt_sanctionsgb-hmt-7517
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionau_dfat_sanctionsau-dfat-307-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionpolpl_finanse_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionun_sc_sanctionsunsc-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionus_ofac_sdnofac-7138
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicscrime.terroril_mod_terroristsil-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionar_repetarpet-personas-113440
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionch_seco_sanctionsch-seco-16921
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctioneu_travel_banseu-tb-logical-826
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctioneu_fsfeu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3146
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionjpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionza_fic_sanctionszafic-656-mohammed-tufail
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionus_trade_cslofac-7138
NK-gg8YUKVuiYYkMDTDdZQMG3Person:topicssanctionbe_fod_sanctionseu-fsf-eu-672-59
NK-gg8YUKVuiYYkMDTDdZQMG3Person:weakAliasTufail, S.M.jpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:weakAliasトフェール、シェイク・ムハンマドjpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:weakAlias(a.k.a.:jpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:weakAliasTuffail, Sheik Mohammed)jpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
NK-gg8YUKVuiYYkMDTDdZQMG3Person:weakAliasトフェール、S・Mjpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2