Statements: Mufleh AL MUSLEH

Canonical ID: NK-h8unJ7dTgAnqnygW8aJKJc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMufleh Almuslihenggb_hmt_sanctionsgb-hmt-13896
Person:aliasMuflih Shaya AL MUSLEHenggb_hmt_sanctionsgb-hmt-13896
Person:aliasMuflih Shaya Almuslihenggb_hmt_sanctionsgb-hmt-13896
Person:birthDate1952-02-12enggb_hmt_sanctionsgb-hmt-13896
Person:birthDate1952-02-12enggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:birthDate1952-02-12enggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13896
Person:firstNameMuflihenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:firstNameMuflehenggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:firstNameMuflihenggb_hmt_sanctionsgb-hmt-13896
Person:firstNameMuflehenggb_hmt_sanctionsgb-hmt-13896
Person:firstNameMuflehenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13896
Person:id46b6dabb2605c26c39e5e2094df1b57a56338206enggb_hmt_sanctionsgb-hmt-13896
Person:id29daf66946ceab9e9a7df7190d6e6533ec076d16enggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:id679fc6402c00fb57f1b303ce3358a5010c17ef4benggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:id95ace0f8040fb5ae88bb9f2b637295c79d5378baenggb_hmt_sanctionsgb-hmt-13896
Person:id6bf0a3965d2978b3655c6827b76e666ccaf18d8cenggb_hmt_sanctionsgb-hmt-13896
Person:id558be1d8b8e3996d95cd2b3f5c3d40e16fa4f706enggb_hmt_sanctionsgb-hmt-13896
Person:lastNameAL MUSLEHenggb_hmt_sanctionsgb-hmt-13896
Person:lastNameAlmuslihenggb_hmt_sanctionsgb-hmt-13896
Person:lastNameAL MUSLEHenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:lastNameAL MUSLEHenggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:lastNameAlmuslihenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:modifiedAt2021-02-18enggb_hmt_sanctionsgb-hmt-13896
Person:nameMufleh AL MUSLEHenggb_hmt_sanctionsgb-hmt-13896
Person:nameMuflih Shaya AL MUSLEHenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:nameMufleh Almuslihenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:nameMufleh AL MUSLEHenggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:nameMuflih Shaya Almuslihenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:nameMufleh AL MUSLEHenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:nationalitysaenggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13896
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:positionConsulate staffenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:positionConsulate staffenggb_hmt_sanctionsgb-hmt-13896
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13896
Person:secondNameShayaenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:secondNameShayaenggb_hmt_sanctionsgb-hmt-13896
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bu0U_00fpDtMHmdWS86G3KhCxC0enggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bu0u-00fpdtmhmdws86g3khcxc0
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0045
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13896
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