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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID GHR0045Individual

Mufleh AL MUSLEH

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
13896
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Mufleh AL MUSLEH

Primary-name variations · 3 source rows

  • Muflih Shaya AL MUSLEH
  • Mufleh Almuslih
  • Muflih Shaya Almuslih

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
2df502d7617e2f8b13c666aff24097be209d4ed920597beaf9b0a3566323e4c9
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13896

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.