| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:alias | | Sheik Mohammed TUFAIL | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:alias | | S.M. TUFAIL | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:birthDate | | 1930-05-05 | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:firstName | | Sheik Mohammed | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:firstName | | Mohammed | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:firstName | | S.M. | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:id | | de5118d8b5bd48752819f4f3654fd42c4b0164a0 | | us_trade_csl | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:id | | 1635c3c0dbcdb975bc4c63a667259c3c964f705a | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:lastName | | TUFAIL | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:name | | Mohammed TUFAIL | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:name | | TUFAIL, Mohammed | | us_trade_csl | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:nationality | | pk | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138 | | us_ofac_sdn | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:topics | | sanction | | us_trade_csl | | ofac-7138 | |
| NK-gg8YUKVuiYYkMDTDdZQMG3 | | Person:topics | | sanction | | us_ofac_sdn | | ofac-7138 | |