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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				[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]
Created at	2020				[sources]
Modified on	2021				[sources]
Last changed	2023-07-26	Last checked	2024-04-16	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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