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Canonical ID: NK-gg8YUKVuiYYkMDTDdZQMG3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bbfdc5e28f82fcf213f0e781bbd40527213c567d | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | ||||
Person:id | 5f204b6e878ba12b876323a6b68df8a4b12c8743 | un_sc_sanctions | unsc-113440 | ||||
Person:id | e924e9a3eddb3c59d3d2613318d8a06ecaacea85 | md_terror_sanctions | md-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c | ||||
Person:id | 22e004b15d945568c3d75b419311d1c1cec8a131 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:id | 5cc809289216151f9943c2002eb2c22b4c9fe7b2 | gb_hmt_sanctions | gb-hmt-7517 | ||||
Person:id | 273a10cdab43601f628bba5cc00301e0f1fc51e1 | gb_hmt_sanctions | gb-hmt-7517 | ||||
Person:id | b87ad560099adf06f928dfbe9cef3e07f364588c | gb_hmt_sanctions | gb-hmt-7517 | ||||
Person:id | fa3e13c44bd220b044a025a4598e3211a325ac9f | be_fod_sanctions | eu-fsf-eu-672-59 | ||||
Person:id | 067481e8782fd21e1930ec68c3d8f85acab0ce3b | pl_finanse_sanctions | unsc-113440 | ||||
Person:id | 4fc832d877d7abddbc51a9ccb2105b6a637c7428 | be_fod_sanctions | be-fod-f256f5808c3885e7f10faaff1ffe3d0bcba5401c | ||||
Person:id | bca367ae45003a61d66597c9fad1c70af19cf36e | il_mod_terrorists | il-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7 | ||||
Person:id | aa66d5a7489a5c903550ba2f60b965861012cab4 | us_ofac_sdn | ofac-7138 | ||||
Person:id | d676982e7b2fff7314cbb935ef57f32235b89147 | eu_travel_bans | eu-tb-logical-826 | ||||
Person:id | 49cb226f8a899e35ddf8d01cfdae1a1489a5f9ac | jp_mof_sanctions | ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 | ||||
Person:id | 061ed6b0c346ccd9f32988afc3619c397559f5b2 | gb_fcdo_sanctions | gb-fcdo-aqd0246 | ||||
Person:id | 7014d6e41dd3967fa4aaa1759af2792baf1d9e2a | ar_repet | arpet-personas-113440 | ||||
Person:id | 5adfeffd2de18fa75f2f9c82a3b3caa247e6a2e9 | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:id | 18b55423462fef68ed827adda7f17db02c16419c | gb_fcdo_sanctions | gb-fcdo-aqd0246 | ||||
Person:id | a4450184d5219e1a3babb8e778dd1c97451f2f6a | gb_fcdo_sanctions | gb-fcdo-aqd0246 | ||||
Person:id | f7265cc0a6f0e1d0c90e3b35750a909654021c3c | gb_fcdo_sanctions | gb-fcdo-aqd0246 | ||||
Person:id | 66af682a73e59e1046c61ead3695bbfd5756d799 | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:id | 9e38f634a1b4928605fb6b9c517b49991a8a78ac | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
LegalEntity:id | d9dc4460ed648118aa8d15acc98b5ad5a120e7e8 | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
LegalEntity:id | b858572e26d0960af093d568f8822ebb25967347 | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
Person:id | 19f0d2b887b704bd3578bb6ee73039305b43f747 | us_sam_exclusions | usgsa-s4mr3pd6c | ||||
Person:id | de5118d8b5bd48752819f4f3654fd42c4b0164a0 | us_trade_csl | ofac-7138 | ||||
Person:id | 3b06e61aaab9607b0728813731d91b392e5edeaa | fr_tresor_gels_avoir | fr-ga-3146 | ||||
Person:id | 09fccd4e80871d599712e19554737cd0135d6092 | us_sam_exclusions | usgsa-s4mr3nx8w | ||||
Person:id | 578ea0307b762c2656ce6a813c453e71043319d0 | eu_fsf | eu-fsf-eu-672-59 | ||||
Person:id | cc4ef65521539f0f0deafdb53d903524b084a7f4 | us_sam_exclusions | usgsa-s4mr3qskg | ||||
Person:id | 91b4ab4dba898f844dfe12723ecb4e8464a47727 | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:id | bd852e182d5eea45cfec838383f86664e72a0ce1 | tr_fcib | unsc-113440 | ||||
Person:id | bedbbebd37081b51964f77d877411c6b66c32806 | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | ||||
Person:id | 224d4eee2b7dd983ba4c765f5665fb917e4174a3 | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:lastName | Tuffail | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:lastName | Tufail | be_fod_sanctions | be-fod-f256f5808c3885e7f10faaff1ffe3d0bcba5401c | ||||
Person:lastName | TUFAIL | tr_fcib | unsc-113440 | ||||
Person:lastName | TUFAIL | un_sc_sanctions | unsc-113440 | ||||
Person:lastName | TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3pd6c | |||
Person:lastName | TUFAIL | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:lastName | Tufail | eng | eu_fsf | eu-fsf-eu-672-59 | |||
Person:lastName | Tufail | eng | be_fod_sanctions | eu-fsf-eu-672-59 | |||
Person:lastName | TUFAIL | ar_repet | arpet-personas-113440 | ||||
Person:lastName | TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3qskg | |||
Person:lastName | Tufail | ch_seco_sanctions | ch-seco-80735 | ||||
Person:lastName | TUFAIL | pol | pl_finanse_sanctions | unsc-113440 | |||
Person:lastName | TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:lastName | Tufail | eu_travel_bans | eu-tb-logical-826 | ||||
Person:lastName | TUFAIL | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:lastName | Tuffail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:lastName | Туфаил | bul | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:lastName | TUFAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:lastName | TUFAIL | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:lastName | Tufail | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | ||||
Person:lastName | طفيل | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | ||||
Person:lastName | TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3nx8w | |||
Person:lastName | TUFAIL | ua_sfms_blacklist | ua-sfms-496 | ||||
Person:modifiedAt | 2023-02-02 | ar_repet | arpet-personas-113440 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-113440 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113440 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80735 | ||||
Person:modifiedAt | 2011-01-19 | un_sc_sanctions | unsc-113440 | ||||
Person:modifiedAt | 2023-02-08 | gb_hmt_sanctions | gb-hmt-7517 | ||||
Person:modifiedAt | 2023-02-02 | un_sc_sanctions | unsc-113440 | ||||
Person:modifiedAt | 2023-02-14 | eu_fsf | eu-fsf-eu-672-59 | ||||
Person:modifiedAt | 2023-02-14 | be_fod_sanctions | eu-fsf-eu-672-59 | ||||
Person:name | MOHAMMED TUFAIL | za_fic_sanctions | zafic-656-mohammed-tufail | ||||
Person:name | محمد طفيل | ara | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | |||
Person:name | MOHAMMED TUFAIL | md_terror_sanctions | md-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c | ||||
Person:name | MOHAMMED TUFAIL | eng | qa_nctc_sanctions | qa-nctc-113440-mohammed-tufail | |||
Person:name | MOHAMMED TUFAIL | eng | jp_mof_sanctions | ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 | |||
Person:name | ムハンマド・トフェール | jpn | jp_mof_sanctions | ja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2 | |||
Person:name | Tufail, S.M. | eu_travel_bans | eu-tb-logical-826 | ||||
Person:name | Mohammed Tufail | eng | bg_omnio_poi | omnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b | |||
Person:name | Mohammed Tufail | be_fod_sanctions | be-fod-f256f5808c3885e7f10faaff1ffe3d0bcba5401c | ||||
Person:name | Tufail, S.M. | be_fod_sanctions | be-fod-f256f5808c3885e7f10faaff1ffe3d0bcba5401c | ||||
Person:name | Tufail, Sheik Mohammed | be_fod_sanctions | be-fod-f256f5808c3885e7f10faaff1ffe3d0bcba5401c | ||||
Person:name | MOHAMMED TUFAIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0246 | |||
Person:name | MOHAMMED TUFAIL | pol | pl_finanse_sanctions | unsc-113440 | |||
Person:name | Tufail, S.M. | eng | eu_fsf | eu-fsf-eu-672-59 | |||
Person:name | Mohammed TUFAIL | eng | us_ofac_sdn | ofac-7138 | |||
Person:name | MOHAMMED TUFAIL | ind | id_dttot | id-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6 | |||
Person:name | MOHAMMED TUFAIL | ua_sfms_blacklist | ua-sfms-496 | ||||
LegalEntity:name | TUFAIL, Mohammed | tw_shtc | tw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160 | ||||
Person:name | Tufail, Sheik Mohammed | eu_travel_bans | eu-tb-logical-826 | ||||
Person:name | Mohammed Tufail | eu_travel_bans | eu-tb-logical-826 | ||||
Person:name | MOHAMMED TUFAIL | fra | mc_fund_freezes | mc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a | |||
Person:name | TUFAIL, Mohammed | us_trade_csl | ofac-7138 | ||||
LegalEntity:name | MOHAMMED TUFAIL | tw_shtc | tw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396 | ||||
Person:name | S.M. TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3nx8w | |||
Person:name | Mohammed Tufail | eng | be_fod_sanctions | eu-fsf-eu-672-59 | |||
Person:name | Mohammed Tufail | ch_seco_sanctions | ch-seco-80735 | ||||
Person:name | SHEIK MOHAMMED TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3qskg | |||
Person:name | Tufail, S.M. | eng | be_fod_sanctions | eu-fsf-eu-672-59 | |||
Person:name | Mohammed TUFAIL | au_dfat_sanctions | au-dfat-307-mohammed-tufail | ||||
Person:name | Mohammed TUFAIL | fra | fr_tresor_gels_avoir | fr-ga-3146 | |||
Person:name | MOHAMMED TUFAIL | eng | us_sam_exclusions | usgsa-s4mr3pd6c | |||
Person:name | Tufail, Sheik Mohammed | eng | be_fod_sanctions | eu-fsf-eu-672-59 | |||
Person:name | MOHAMMED TUFAIL | eng | gb_hmt_sanctions | gb-hmt-7517 | |||
Person:name | Mohammed Tufail | eng | eu_fsf | eu-fsf-eu-672-59 | |||