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`	Muhamad al-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2025-07-07
`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`	Muhammad al-MUFLEH	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:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-08-14
`Person:id`	d601b69448691e78e385eeaa185bd9c8cdfc8a58	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2025-07-07
`Person:lastName`	AL-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:name`	Mohammad AL-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-11-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2024-08-14