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Canonical ID: NK-h8unJ7dTgAnqnygW8aJKJc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mufleh Almuslih | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:alias | Muflih Shaya Almuslih | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:alias | Muflih Shaya AL MUSLEH | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:birthDate | 1952-02-12 | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | ||||
Person:birthDate | 1952-02-12 | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:birthDate | 1952-02-12 | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:firstName | Mufleh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:firstName | Muflih | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:firstName | Mufleh | eng | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | |||
Person:firstName | Mufleh | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:firstName | Muflih | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:id | 95ace0f8040fb5ae88bb9f2b637295c79d5378ba | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:id | 5f755821af010454ee86878b5b6806603b0ecce8 | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:id | 9236ccd4c59d04b2eea7be83b09836d6c23f93e6 | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:id | 99e904c3c72a7b132cf4e79c1d4afad41630ae99 | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:id | fc8dbf8bc9a49d5c2d9a163172407b2ba2f2377b | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:id | d9cd06bee4fbd5639ebaa1d70e154b9a48ae9f79 | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:id | dba19c358efea27766dd8b0d8838d0bcda7ededb | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | ||||
Person:id | 3fe88a21d9f799cc0a057badda76d71fe337a4be | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:id | 8e2cadbc22252978d7a6f7e14c60ce3f85dd24a2 | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:id | 558be1d8b8e3996d95cd2b3f5c3d40e16fa4f706 | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:lastName | AL MUSLEH | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:lastName | Almuslih | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:lastName | Almuslih | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:lastName | AL MUSLEH | eng | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | |||
Person:lastName | AL MUSLEH | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:modifiedAt | 2021-02-18 | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:name | Muflih Shaya AL MUSLEH | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:name | Mufleh AL MUSLEH | eng | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | |||
Person:name | Muflih Shaya Almuslih | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:name | Mufleh AL MUSLEH | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:name | Mufleh AL MUSLEH | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:name | Mufleh Almuslih | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13896 | ||||
Person:nationality | sa | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | ||||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:position | Consulate staff | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:position | Consulate staff | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0045 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13896 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bu0U_00fpDtMHmdWS86G3KhCxC0 | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0045 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bu0u-00fpdtmhmdws86g3khcxc0 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13896 | ||||