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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Feb 07, 2023
OFSI Group ID
7517
What alternative names has MOHAMMED TUFAIL used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMMED TUFAIL
Primary name
S. M. Tuffail
Alias
Good quality a.k.a
Sheik Mohammed Tuffail
Alias
Good quality a.k.a
What are the personal details of MOHAMMED TUFAIL?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
May 05, 1930
Pakistan
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.