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OFAC UID 7138 · SDN · Individual

Mohammed TUFAIL

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 20, 2001

Also known as

Sheik Mohammed TUFAIL · a.k.a.
S.M. TUFAIL · a.k.a.

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886