Muflih Shaya Almuslih
Sanciones
| 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 |
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Preguntas frecuentes
1. ¿Tiene Muflih Shaya Almuslih sanciones internacionales?
Sí, Muflih Shaya Almuslih está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muflih Shaya Almuslih?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muflih Shaya Almuslih: