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| 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 | [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] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 12 February 1952 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-13896 · gb-fcdo-ghr0045 · gb-coh-bu0u-00fpdtmhmdws86g3khcxc0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||