Statements: Mohammed Tufail

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitypkar_repetarpet-personas-113440
Person:nationalitypkeu_fsfeu-fsf-eu-672-59
Person:nationalitypkua_sfms_blacklistua-sfms-496
Person:nationalitypkza_fic_sanctionszafic-656-mohammed-tufail
Person:nationalitypkqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
Person:nationalitypkengus_ofac_sdnofac-7138
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-672-59
Person:nationalitypkframc_fund_freezesmc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a
Person:nationalitypkun_sc_sanctionsunsc-113440
Person:nationalitypkch_seco_sanctionsch-seco-80735
Person:notes(also S.M. TUFAIL, SHEIK MOHAMMED TUFAIL)engus_sam_exclusionsusgsa-s4mr3pd6c
Person:notesServed as a director of Ummah Tameer e-Nau (UTN) (QDe.068). 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. Reportedly deceased. He reportedly died in Lahore, Pakistan on 1 February 2006.za_fic_sanctionszafic-656-mohammed-tufail
Person:notesServed 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_repetarpet-personas-113440
Person:notesReportedly 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-aqd0246
Person:notesReportedly deceasedeu_travel_banseu-tb-logical-826
Person:notesServed 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.enggb_hmt_sanctionsgb-hmt-7517
Person:notesReportedly deceasedeu_fsfeu-fsf-eu-672-59
Person:notesServed 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_sanctionsch-seco-80735
Person:notesReportedly deceasedbe_fod_sanctionseu-fsf-eu-672-59
Person:notes(also MOHAMMED TUFAIL, SHEIK MOHAMMED TUFAIL)engus_sam_exclusionsusgsa-s4mr3nx8w
Person:notesウンマ・タミーレ・ノウ（２７８．に指定した団体）の重役（director）を務めた。死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
Person:notesServed 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.un_sc_sanctionsunsc-113440
Person:notes(also S.M. TUFAIL, MOHAMMED TUFAIL)engus_sam_exclusionsusgsa-s4mr3qskg
Person:notesServed as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deased. 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.au_dfat_sanctionsau-dfat-307-mohammed-tufail
Person:notesSerait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3146
Person:positionServed as a director of Ummah Tameer e-Nau (UTN)eu_travel_banseu-tb-logical-826
Person:positionServed as a director of Ummah Tameer e-Nau (UTN)engeu_fsfeu-fsf-eu-672-59
Person:positionServed as a director of Ummah Tameer e-Nau (UTN)engbe_fod_sanctionseu-fsf-eu-672-59
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3146
Person:programIdUN-SCISILun_sc_sanctionsunsc-113440
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-672-59
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80735
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-672-59
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7517
Person:programIdUS-TERRengus_ofac_sdnofac-7138
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0246
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-307-mohammed-tufail
Person:secondNameM.enggb_hmt_sanctionsgb-hmt-7517
Person:secondNameM.enggb_fcdo_sanctionsgb-fcdo-aqd0246
Person:secondNameMohammedenggb_fcdo_sanctionsgb-fcdo-aqd0246
Person:secondNameMohammedenggb_hmt_sanctionsgb-hmt-7517
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3146frafr_tresor_gels_avoirfr-ga-3146
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138engus_ofac_sdnofac-7138
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
Person:topicssanctiontr_fcibunsc-113440
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd6c
Person:topicssanctionza_fic_sanctionszafic-656-mohammed-tufail
Person:topicssanctionframc_fund_freezesmc-freezes-c5bb2b77fa4b5a6697c30ff6b4ef0f0c54b7741a
Person:topicscrime.terroril_mod_terroristsil-nbctf-fdbeefe1766e0eebb8c3d2f3d40aa6ecb86faff7
Person:topicssanctionengus_ofac_sdnofac-7138
Person:topicssanctionua_sfms_blacklistua-sfms-496
Person:topicssanctionjpnjp_mof_sanctionsja-mof-39f17cb1147db9e5c1195b5031306b0d01d3f5e2
Person:topicssanctionch_seco_sanctionsch-seco-80735
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-672-59
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3nx8w
Person:topicssanctionpolpl_finanse_sanctionsunsc-113440
Person:topicssanctioneu_fsfeu-fsf-eu-672-59
Person:topicssanctionus_trade_cslofac-7138
LegalEntity:topicsexport.controltw_shtctw-shtc-fb249f1d64910b7b19f38077aee9d7bd5a525160
Person:topicssanctionindid_dttotid-dttot-cdcb5bea3f781694a0154c12e95cb68e5a4a34c6
Person:topicssanctionun_sc_sanctionsunsc-113440
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qskg
Person:topicssanctionbg_omnio_poiomnio-38dda3b26ea92669d899afe3d2140bb6e3c8315b
Person:topicssanctioneu_travel_banseu-tb-logical-826
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7517
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0246
Person:topicssanctionau_dfat_sanctionsau-dfat-307-mohammed-tufail
LegalEntity:topicsexport.controltw_shtctw-shtc-fc0f3c242e004a22102794c915b9bfb1cdf21396
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3146
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113440-mohammed-tufail
Person:topicssanctionar_repetarpet-personas-113440
Person:topicssanctionmd_terror_sanctionsmd-terr-3bf513aed1b9d31ecfb86cc5f7e6d9a33e4cc80c
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