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Mufleh AL MUSLEH

Disqualified · 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]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-ghr0045 · gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 · gb-hmt-13896

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting