Lists › EU Consolidated › eu_fsf-EU.2825.31
Mohammad al-MUFLEH
Person on the EU Consolidated Financial Sanctions List, listed Nov. 25, 2024. Source reference EU.2825.31.
Programs
Names and aliases
| Mohammad al-MUFLEH | primary |
| Muhammad al-MUFLEH | alias (strong) |
| Mohamed al-MUFLEH | alias (strong) |
| Mohammed al-MUFLEH | alias (strong) |
| Mohammad al-MUFLIH | alias (strong) |
| Mohamed al-MUFLIH | alias (strong) |
| Mohammed al-Muflih | alias (strong) |
| Muhammad al-Muflih | alias (strong) |
| محمد مفلح | alias (strong) |
| Muhamad al-Muflih | alias (strong) |
| Muhamad al-MUFLEH | alias (strong) |
Details
| Countries | |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.