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Mufleh AL MUSLEH

Disqualified · 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]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-07-06	-

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,696

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

United Kingdom · CoH

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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