Muflih Shaya Almuslih

Sanctioned

Last update: 03/06/2026

Name: Muflih Shaya Almuslih

Gender: label.gender.m

Birth: 1952-02-12

Nationality: SAU

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	UK Sanctions List Ref: GHR0045. Gender: male. 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 Oct
-	(UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):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 Istanb
-	(UK Sanctions List Ref):GHR0045 (UK Statement of Reasons):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 Istan
-	(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):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 Ista
-	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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Muflih Shaya Almuslih have any sanctions?

Yes, Muflih Shaya Almuslih is sanctioned by:

2. Can I receive AML sanctions alerts on Muflih Shaya Almuslih?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muflih Shaya Almuslih:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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