MUBARAK; MUSHAKHAS; SANAD;
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Kuwait
- Nationality
- Kuwait
- Date of birth
- 1961-10-01T00:00:00.000Z
- 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
Designation timeline · 8
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0258) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2023/329 (OJ L43I)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2023/329 (OJ L43I)) | 13/02/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | source ↗ |
| 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 ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0258) | Counter-terrorism (ISIL/Al-Qaida) | 16/01/2008 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 16/01/2008 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, bathali, mubarak, mushakhas, sanad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, bathali, mubarak, mushakhas, sanad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Kuwait
Frequently asked questions
Is MUBARAK; MUSHAKHAS; SANAD; sanctioned?
Yes. MUBARAK; MUSHAKHAS; SANAD; (individual) is subject to 8 active sanctions designations from Switzerland SECO, Ukraine SFMS, EU FSF, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2008-01-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MUBARAK; MUSHAKHAS; SANAD;?
MUBARAK; MUSHAKHAS; SANAD; is listed by Switzerland SECO, Ukraine SFMS, EU FSF, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, TAQA. See the designations for the issuing authority and source URL of each.
When was MUBARAK; MUSHAKHAS; SANAD; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-01-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MUBARAK; MUSHAKHAS; SANAD; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.