Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

MOHAMMED TUFAIL

Date of Birth: 1930-05-05

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Nationality: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0246. (UN Ref):QDi.056. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammed Tufail

Date of Birth: 1930-05-05

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Remark: Reportedly deceased
Remark: good quality alias
Function: Served as a director of Ummah Tameer e-Nau (UTN)
Alias: Tufail Mohammed
Birth: 1930-05-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TUFAIL Mohammed

Date of Birth: 1930-05-05

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

individual
SDGT
DOB 05 May 1930; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Tufail Mohammed

Date of Birth: 1930-05-05

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Remark: Reportedly deceased
Remark: good quality alias
Function: Served as a director of Ummah Tameer e-Nau (UTN)
Alias: Tufail Mohammed
Birth: 1930-05-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions