Statements: Mohammed Tufail

Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Tuffail, Sheik Mohammed	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:alias`	Tufail, S.M.	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:createdAt`	2023-02-02	ar_repet	`arpet-personas-113440`	2024-11-02
`Person:createdAt`	2001-12-24	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:firstName`	MOHAMMED	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:id`	7014d6e41dd3967fa4aaa1759af2792baf1d9e2a	ar_repet	`arpet-personas-113440`	2025-09-05
`Person:lastName`	TUFAIL	ar_repet	`arpet-personas-113440`	2025-09-05
`Person:modifiedAt`	2023-02-02	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:name`	MOHAMMED TUFAIL	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:nationality`	pk	ar_repet	`arpet-personas-113440`	2023-04-20
`Person:notes`	Served 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
`Person:topics`	sanction	ar_repet	`arpet-personas-113440`	2023-04-20