amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mubarak Mushakhas Sanad Mubarak Al-Bathali

Mubarak Mushakhas Sanad Mubarak Al-Bathali

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
22190.0
Place of birth
Kuwait
Role
a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. Review pursuant to Sec

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 · مبارك مشخص سند مبارك البذالي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
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.