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Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Туфаил, С. М. | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:alias | Tuffail, Sheik Mohammed | ua_sfms_blacklist | ua-sfms-496 | ||||
LegalEntity:alias | TUFAIL, Sheik Mohammed | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
Person:alias | Tufail, S.M. | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:alias | Tufail, S.M. | un_sc_sanctions | unsc-113440 | ||||
Person:alias | Мохаммед Туфаил | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:alias | Sheik Mohammed Tuffail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:alias | Tufail, S.M. | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:alias | Tuffail | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | Tufail, S.M. | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:alias | Sheik Mohammed TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:alias | Tufail, S.M. | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:alias | S. M. Tuffail | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:alias | a.k.a. Tuffail, Sheik Mohammed | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:alias | TUFFAIL SHEIK MOHAMMED | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:alias | TUFFAIL, Sheik Mohammed | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:alias | S. M. Tuffail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
LegalEntity:alias | Tuffail, Sheik Mohammed | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
Person:alias | S.M. TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:alias | Tuffail, Sheik Mohammed | ar_repet | arpet-personas-113440 | ||||
Person:alias | TUFAIL, S.M. | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:alias | Туфаил Шейк Мохамед | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
LegalEntity:alias | TUFAIL, S.M. | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
LegalEntity:alias | Tufail, S.M. | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
Person:alias | Sheik Mohammed Tuffail | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:alias | Tufail, S.M. | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:alias | Tufail | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | Tufail, S.M. | ar_repet | arpet-personas-113440 | ||||
Person:alias | S.M. | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | Tuffail, Sheik Mohammed | un_sc_sanctions | unsc-113440 | ||||
Person:alias | Tufail S.M. | ch_seco_sanctions | ch-seco-80735 | ||||
Person:alias | Tufail, Sheik Mohammed | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:alias | Sheik Mohammed | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | TUFAIL, S.M. | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:alias | Tuffail Sheik Mohammed | ch_seco_sanctions | ch-seco-80735 | ||||
Person:alias | Tufail, Sheik Mohammed | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:birthDate | 1930-05-05 | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:birthDate | 1930-05-05 | eng | us_ofac_sdn | ofac-7138 | |||
Person:birthDate | 1930-05-05 | eu_travel_bans | eu-tb-logical-826 | ||||
Person:birthDate | 1930-05-05 | md_terror_sanctions | md-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c | ||||
Person:birthDate | 1930-05-05 | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:birthDate | 1930 | eu_fsf | eu-fsf-eu-672-59 | ||||
Person:birthDate | 1930-05-05 | eu_fsf | eu-fsf-eu-672-59 | ||||
Person:birthDate | 1930-05-05 | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:birthDate | 1930-05-05 | un_sc_sanctions | unsc-113440 | ||||
Person:birthDate | 1930 | be_fod_sanctions | eu-fsf-eu-672-59 | ||||
Person:birthDate | 1930-05-05 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:birthDate | 1930-05-05 | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:birthDate | 1930-05-05 | be_fod_sanctions | eu-fsf-eu-672-59 | ||||
Person:birthDate | 1930-05-05 | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:birthDate | 1930-05-05 | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:birthDate | 1930-05-05 | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:birthDate | 1930-05-05 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:birthDate | 1930-05-05 | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:birthDate | 1930-05-05 | jpn | jp_mof_sanctions | ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 | |||
Person:birthDate | 1930 | eu_travel_bans | eu-tb-logical-826 | ||||
Person:citizenship | pk | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:citizenship | pk | eng | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:country | pk | jpn | jp_mof_sanctions | ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 | |||
Person:country | pk | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:createdAt | 2001-12-24 | ar_repet | arpet-personas-113440 | ||||
Person:createdAt | 2023-02-02 | ar_repet | arpet-personas-113440 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qskg | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx8w | |||
Person:createdAt | 2001-12-24 | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd6c | |||
Person:createdAt | 2001-12-24 | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:createdAt | 2001-12-24 | un_sc_sanctions | unsc-113440 | ||||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:firstName | MOHAMMED | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:firstName | محمد | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:firstName | S.M. | eng | us_sam_exclusions | usgsa-s4mr3nx8w | |||
Person:firstName | MOHAMMED | ar_repet | arpet-personas-113440 | ||||
Person:firstName | Sheik Mohammed | eng | us_ofac_sdn | ofac-7138 | |||
Person:firstName | MOHAMMED | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:firstName | Mohammed | eu_travel_bans | eu-tb-logical-826 | ||||
Person:firstName | S.M. | eng | us_ofac_sdn | ofac-7138 | |||
Person:firstName | Sheik | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-7138 | |||
Person:firstName | MOHAMMED | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:firstName | S. | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:firstName | MOHAMMED | pol | pl_finanse_sanctions | unsc-113440 | |||
Person:firstName | MOHAMMED | un_sc_sanctions | unsc-113440 | ||||
Person:firstName | Mohammed | eng | eu_fsf | eu-fsf-eu-672-59 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pd6c | |||
Person:firstName | Mohammed | eng | be_fod_sanctions | eu-fsf-eu-672-59 | |||
Person:firstName | Mohammed | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:firstName | Sheik | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:firstName | Mohammed | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:firstName | Мохаммед | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:firstName | MOHAMMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:firstName | S. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:firstName | Mohammed | ch_seco_sanctions | ch-seco-80735 | ||||
Person:firstName | MOHAMMED | tr_fcib | unsc-113440 | ||||
Person:firstName | SHEIK MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3qskg | |||
Person:id | d676982e7b2fff7314cbb935ef57f32235b89147 | eu_travel_bans | eu-tb-logical-826 | ||||
Person:id | e924e9a3eddb3c59d3d2613318d8a06ecaacea85 | md_terror_sanctions | md-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c | ||||
LegalEntity:id | d9dc4460ed648118aa8d15acc98b5ad5a120e7e8 | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||