Search OpenSanctions

Mufleh AL MUSLEH

Sanctioned entity

Mufleh AL MUSLEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mufleh AL MUSLEH · Mufleh Almuslih · Muflih Shaya AL MUSLEH · Muflih Shaya Almuslih				[sources]
Other name	Mufleh Almuslih · Muflih Shaya AL MUSLEH · Muflih Shaya Almuslih				[sources]
Birth date	1952-02-12				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
First name	Mufleh · Muflih				[sources]
Last name	AL MUSLEH · Almuslih				[sources]
Second name	Shaya				[sources]
Position	Consulate staff				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-