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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Туфаил, С. М.	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Туфаил Шейк Мохамед	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	a.k.a. Tuffail, Sheik Mohammed		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Мохаммед Туфаил	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:alias`	Tufail, S.M.		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:citizenship`	pk	eng	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2024-11-13
`Person:firstName`	Mohammed		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2025-07-28
`Person:firstName`	Мохаммед	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2025-07-28
`Person:id`	9452441aaa1ca8f5830413ed712ff8809e1dac50		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2025-07-28
`Person:lastName`	Туфаил	bul	bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:lastName`	Tufail		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:name`	Mohammed Tufail		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b`	2024-03-19

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