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Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tufail S.M. | ch_seco_sanctions | ch-seco-80735 | ||||
Person:alias | Tuffail Sheik Mohammed | ch_seco_sanctions | ch-seco-80735 | ||||
Person:birthDate | 1930-05-05 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:firstName | Mohammed | ch_seco_sanctions | ch-seco-80735 | ||||
Person:id | 22e004b15d945568c3d75b419311d1c1cec8a131 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:lastName | Tufail | ch_seco_sanctions | ch-seco-80735 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:name | Mohammed Tufail | ch_seco_sanctions | ch-seco-80735 | ||||
Person:nationality | pk | ch_seco_sanctions | ch-seco-80735 | ||||
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. available. | ch_seco_sanctions | ch-seco-80735 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-80735 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80735 | ||||