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MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Kuwait
Nationality
Kuwait
Date of birth
1961-10-01T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
Abu Abdulrahman · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · Mubarak Mishkhas Sanad Al-Bazali · Mubarak Mishkhis Sanad Al-Badhali · Mubarak Mishkhis Sanad Al-Bathali · Mubarak Mushakhas Sanad Mubarak Al-Bathali · Mubarak Mushakhas Sanad MUBARAK AL-BATHALI · MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI · مبارك مشخص سند مبارك البذالي · مبارك مشخص سند مبارك البذالي; MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI · アブ・アブドゥルラフマン · ムバラク・アル・バタリ · ムバラク・ミシュハス・サナド・アル・バザリ · ムバラク・ミシュハス・サナド・アル・バタリ · ムバラク・ミシュヒス・サナド・アル・バタリ · ムバラク・ミシュヒス・サナド・アル・バダリ · モバラク・メシュハス・サナド・アル・ブサリ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/01/2008 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0258) Counter-terrorism (ISIL/Al-Qaida) 16/01/2008 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.