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`	Mohammed al-MUFLEH	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`	al-Muflih	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`	Muhamad al-MUFLEH	fra	mc_fund_freezes	`mc-freezes-d4f52f55bff073c44c4fe7dc61da43a2ba26d13b`	2025-07-07
`Person:alias`	Mohammed al-MUFLEH	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	محمد مفلح	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2025-06-06
`Person:alias`	Mohammed al-Muflih	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`	Mohamed al-MUFLEH	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`	Mohammad al-Muflih	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`	Muhammad al-Muflih	fra	fr_tresor_gels_avoir	`fr-ga-2272`	2024-11-25
`Person:alias`	Muhammad al-MUFLEH	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		ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:alias`	محمد مفلح	ara	ch_seco_sanctions	`ch-seco-11820`	2023-05-31
`Person:alias`	Muhamad	eng	ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-11820`	2023-04-20
`Person:alias`	al-Muflih		ch_seco_sanctions	`ch-seco-11820`	2024-12-10
`Person:alias`	Mohamed	eng	ch_seco_sanctions	`ch-seco-11820`	2023-06-18
`Person:alias`	Muhamad		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	al-Muflih		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Mohammed		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Mohamed		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28
`Person:alias`	Muhammad		eu_journal_sanctions	`eu-oj-005ee44361683bb7bb79f9234305fc8a642a1fe2`	2025-05-28

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