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MA

Mohammad al-Mufleh

Sanctioned
al-Muflih
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
11820
Asset freeze
2025-06-20activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MuhamadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    11820
    SHA-256
    e87bddb607bdb76edf4833fe4f637cf58f4fd2070190223d45262ffc070f8db9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad al-MuflehPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    11820
    SHA-256
    e87bddb607bdb76edf4833fe4f637cf58f4fd2070190223d45262ffc070f8db9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-MuflihAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    11820
    SHA-256
    e87bddb607bdb76edf4833fe4f637cf58f4fd2070190223d45262ffc070f8db9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد مفلحOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    11820
    SHA-256
    e87bddb607bdb76edf4833fe4f637cf58f4fd2070190223d45262ffc070f8db9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MuhammadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    11820
    SHA-256
    e87bddb607bdb76edf4833fe4f637cf58f4fd2070190223d45262ffc070f8db9
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)