SapherCheck

4 SapherCheck records found for Person Musleh

Alias MAHMOUD IBRAHIM MAHMOUD MUSLEH
MAHMOUD MUSLEH
Profile Type PERSON
Name MAHMOUD MUSLEH
MAHMOUD IBRAHIM MAHMOUD MUSLEH
First Name MAHMOUD IBRAHIM MAHMOUD
MAHMOUD IBRAHIM MAHMOUD
MAHMOUD
Last Name MUSLEH
Birth Date 1941
Birth-Place HAIFA, ISRAEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9684

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9684

Country: United States

Entity: NK-bqtrTRfUESBhG4kuTr9T7a

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9684

Country: United States

Entity: NK-bqtrTRfUESBhG4kuTr9T7a

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5D02G

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-bqtrTRfUESBhG4kuTr9T7a

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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

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
Profile Type PERSON
Name MAHMOUD MUSLEH
First Name MAHMOUD
Last Name MUSLEH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSKW

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5cskw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MAHMOUD IBRAHIM MAHMOUD MUSLEH
Profile Type PERSON
Name MAHMOUD MUSLEH
First Name MAHMOUD
Last Name MUSLEH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTQL

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctql

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view