Base
Individual23 sanctions listsPakistan

Mohammed Tufail

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohammed Tufail
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-gg8YUKVuiYYkMDTDdZQMG3
Date of Birth
May 5, 1930
Position
Served as a director of Ummah Tameer e-Nau (UTN)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammed Tufail appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (26)

Also Known As
Tufail, S.M.
מחמד טפיל
محمد طفيل
Tufail, Sheik Mohammed
TUFAIL, Mohammed
Mohammed TUFAIL
MOHAMMED TUFAIL
ムハンマド・トフェール
Туфаил Шейк Мохамед
Туфаил, С. М.
Sheik Mohammed Tuffail
Tufail S.M.
Tufail
トフェール、Ｓ・Ｍ
Мохаммед Туфаил
Tuffail Sheik Mohammed
S. M. Tuffail
Sheik Mohammed
Sheik Mohammed TUFAIL
Tuffail
トフェール、シェイク・ムハンマド
Tuffail, Sheik Mohammed）
Tuffail, Sheik Mohammed
S.M.
a.k.a. Tuffail, Sheik Mohammed
S.M. TUFAIL

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.