Mohammed Tufail

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

(also S.M. TUFAIL, Sheik Mohammed TUFAIL)

(also S.M. TUFAIL, Mohammed TUFAIL)

(also Mohammed TUFAIL, Sheik Mohammed TUFAIL)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names11

Also known as11

Tufail, S.M.TUFAIL, Sheik Mohammeda.k.a. Tuffail, Sheik MohammedТуфаил Шейк МохамедМохаммед ТуфаилТуфаил, С. М.TUFAIL, Mohammedمحمد طفيلמחמד טפילS.M. TUFAILSheik Mohammed TUFAIL

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