1 SapherCheck records found for Person Muflih
1. Mufleh AL MUSLEH
2. Sanction Caption: Global Human Rights
| Alias |
MUFLIH SHAYA ALMUSLIH
MUFLEH ALMUSLIH MUFLIH SHAYA AL MUSLEH |
|---|---|
| Profile Type | PERSON |
| Name |
MUFLIH SHAYA ALMUSLIH
MUFLEH ALMUSLIH MUFLIH SHAYA AL MUSLEH MUFLEH AL MUSLEH |
| First Name |
MUFLEH
MUFLIH |
| Last Name |
AL MUSLEH
ALMUSLIH |
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1952-02-12
|
| Position |
CONSULATE STAFF
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2020-07-06
|
| Modified At |
2021-02-18
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0045 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h8unJ7dTgAnqnygW8aJKJc Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0045 Start Date: 2020-07-06 Modified At: 2021-02-18 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-h8unJ7dTgAnqnygW8aJKJc Program: Global Human Rights Provisions: Asset freeze Reason: Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |