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Mufleh AL MUSLEH

Sanctioned entity
TypePerson[sources]
NameMufleh AL MUSLEH · Mufleh Almuslih · Muflih Shaya AL MUSLEH · Muflih Shaya Almuslih[sources]
Other nameMufleh Almuslih · Muflih Shaya AL MUSLEH · Muflih Shaya Almuslih[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
First nameMufleh · Muflih[sources]
Last nameAL MUSLEH · Almuslih[sources]
Second nameShaya[sources]
PositionConsulate staff[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-13896 · gb-fcdo-ghr0045

For experts: raw data explorer