Entity record
MOHAMMED TUFAILPerson
MOHAMMED TUFAIL appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- S. M. Tuffail
- Sheik Mohammed Tuffail
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Reason for listing
Per UK HM Treasury (OFSI) (listed ):
AQD0246 (official source)
Key properties
- Date of birth
- Nationality
- Pakistan
Identifiers
- OFSI Group ID
- 7517
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version 20260610-001, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOHAMMED TUFAIL. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-tufail-nk04405c56/
Machine-readable export (FTM + lineage): /data/entities/04.json (record key nk04405c56)