Statements: Mohammad Mufleh

Canonical ID: NK-ebDfnjaQLJS7N8bn7yJWd6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed	eng	ch_seco_sanctions	`ch-seco-11820`	2023-06-18
`Person:alias`	Mohamed		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Mohammed		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	al-Muflih		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Muhammad		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Muhamad al-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2025-07-07
`Person:alias`	Muhamad		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Muhamad	eng	ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:alias`	Muhammad		ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:alias`	al-Muflih		ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:alias`	محمد مفلح	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2025-06-06
`Person:alias`	Muhammad al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Muhamad al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Mohammed al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Mohamed al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Mohamed al-Muflih	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Mohammad MUFLIH		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2023-11-05
`Person:alias`	Muhammad al-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:alias`	Mohamed al-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:alias`	al-Muflih	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:alias`	Mohammed al-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:alias`	Mohammad al-Muflih	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Mohammed al-Muflih	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Muhamad al-Muflih	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Muhammad al-Muflih	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	محمد مفلح	ara	ch_seco_sanctions	`ch-seco-11820`	2023-05-31
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:birthDate`	1964		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-29
`Person:birthDate`	1964	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2024-08-06
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2025-09-03
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:createdAt`	2011-08-02	eng	gb_hmt_sanctions	`gb-hmt-12026`	2024-10-14
`Person:firstName`	Muhamad		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:firstName`	Muhamad	eng	ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:firstName`	Mohamed	eng	ch_seco_sanctions	`ch-seco-11820`	2023-06-18
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2024-05-09
`Person:firstName`	Mohammad		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2025-07-28
`Person:firstName`	Muhammad	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:firstName`	Mohammad	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:firstName`	Muhamad	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:firstName`	Mohammed	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:firstName`	Mohamed	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2023-04-20
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-08-14
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:firstName`	Mohammed		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:firstName`	Mohammad		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6485`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2825-31`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:id`	9df575b59da52c4b3e68e494a09cc9d9d2f5fa56	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2025-05-21
`Person:id`	c40f5c2a51487cde0145b61b6276f3d6a24f4477		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2025-07-28
`Person:id`	65cb5da41b0f4de6237a0639291ac9f2e37c0fd8		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:id`	b342a225e04b6aca8699653e3a6bebda8ac95c5d		eu_fsf	`eu-fsf-eu-2825-31`	2025-05-16
`Person:id`	d46496a1312f210749b79d2d901930d7646fd4a2	eng	gb_hmt_sanctions	`gb-hmt-12026`	2025-07-28
`Person:id`	9c7858942b7988905bb06ead22a2d172b7466fc5		au_dfat_sanctions	`au-dfat-2255-mohammad-mufleh`	2025-09-03
`Person:id`	d601b69448691e78e385eeaa185bd9c8cdfc8a58	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2025-07-07
`Person:id`	56959fcd3a6e49aa8557fd66d8cd7fe22c0031dc	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2025-06-06
`Person:id`	4c4e72dc9973b72b9e042471f6118e8f001b80f3		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-09-23
`Person:id`	6ce25596302997738cd7e7a40a2ebddfcc8d505e		ch_seco_sanctions	`ch-seco-11820`	2025-06-20
`Person:id`	c790c386818df64e4256424485a0adc24f790155		be_fod_sanctions	`eu-fsf-eu-2825-31`	2025-05-16
`Person:lastName`	AL-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:lastName`	al-Muflih		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:lastName`	Mufleh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2024-05-09
`Person:lastName`	al-MUFLEH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:lastName`	al-MUFLIH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:lastName`	al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:lastName`	al-Muflih	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:lastName`	مفلح	ara	ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:lastName`	al-MUFLIH	eng	eu_fsf	`eu-fsf-eu-2825-31`	2024-11-26
`Person:lastName`	Mufleh		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2024-08-06
`Person:lastName`	al-Muflih		ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:lastName`	al-Mufleh		ch_seco_sanctions	`ch-seco-11820`	2025-06-20
`Person:lastName`	Mufleh	eng	gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:lastName`	al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12026`	2025-04-25
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2825-31`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11820`	2025-06-20
`Person:modifiedAt`	2024-11-25		eu_fsf	`eu-fsf-eu-2825-31`	2025-05-13
`Person:name`	Mohamed MUFLEH		be_fod_sanctions	`eu-fsf-eu-2825-31`	2023-04-20
`Person:name`	Mohammad Mufleh	eng	gb_hmt_sanctions	`gb-hmt-12026`	2023-04-20
`Person:name`	Mohammad al-MUFLEH		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:name`	Muhamad al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohammad Mufleh	eng	gb_fcdo_sanctions	`gb-fcdo-syr0166`	2024-05-09
`Person:name`	Mohammad al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11
`Person:name`	Mohammad Mufleh		ca_dfatd_sema_sanctions	`ca-sema-4205299892c061af6540d1771f4d84f6dc773bfa`	2024-08-06
`Person:name`	Mohamed al-MUFLEH		eu_travel_bans	`eu-tb-logical-6485`	2024-12-11

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