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Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | TUFFAIL, Sheik Mohammed | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:alias | TUFAIL, S.M. | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:alias | Tufail, S.M. | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:alias | Tufail, Sheik Mohammed | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:alias | Tuffail Sheik Mohammed | ch_seco_sanctions | ch-seco-80735 | ||||
Person:alias | Tufail S.M. | ch_seco_sanctions | ch-seco-80735 | ||||
Person:alias | S. M. Tuffail | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:alias | Sheik Mohammed Tuffail | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:alias | S.M. TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:alias | Sheik Mohammed TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:alias | Tufail, S.M. | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:alias | Sheik Mohammed Tuffail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:alias | S. M. Tuffail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:alias | Tuffail, Sheik Mohammed | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:alias | Tufail, S.M. | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:alias | TUFAIL, S.M. | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:alias | TUFFAIL SHEIK MOHAMMED | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:alias | Tufail, S.M. | ar_repet | arpet-personas-113440 | ||||
Person:alias | Tuffail, Sheik Mohammed | ar_repet | arpet-personas-113440 | ||||
LegalEntity:alias | TUFAIL, S.M. | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
LegalEntity:alias | TUFAIL, Sheik Mohammed | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
LegalEntity:alias | Tuffail, Sheik Mohammed | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
LegalEntity:alias | Tufail, S.M. | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
Person:alias | Tufail | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | S.M. | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | Sheik Mohammed | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | Tuffail | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:alias | Tufail, S.M. | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:alias | a.k.a. Tuffail, Sheik Mohammed | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:alias | Туфаил Шейк Мохамед | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:alias | Туфаил, С. М. | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:alias | Мохаммед Туфаил | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:alias | Tufail, Sheik Mohammed | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:alias | Tufail, S.M. | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:alias | Tufail, S.M. | un_sc_sanctions | unsc-113440 | ||||
Person:alias | Tuffail, Sheik Mohammed | un_sc_sanctions | unsc-113440 | ||||