Entity record
Sheik Mohammed TuffailPerson
Sheik Mohammed Tuffail appears on the UK OFSI Consolidated List of Financial Sanctions Targets and 1 other official sanctions list, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-07-01.
Also known as
- Sheik Mohammed TUFAIL
- S.M. TUFAIL
- S. M. Tuffail
- Sheik Mohammed Tuffail
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Nationality
- PK
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 7517
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
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 2026-07-01. 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
Sheik Mohammed Tuffail. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sheik-mohammed-tuffail-nk0a632356/
Machine-readable export (FTM + lineage): /people/sheik-mohammed-tuffail-nk0a632356/entity.json