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; N; Mubarak Mishkhas Sanad Al-Bathali; PE; aka; 1; Mubarak Mishkhas Sanad Al-Bazali; PE; aka; 1; Mubarak Mishkhis Sanad Al-Bathali; PE; aka; 1; Mubarak Mishkhis Sanad Al-Badhali; PE; aka; 1; Abu Abdulrahman; PE; aka; 2; Mubarak Al-Bathali; PE; aka; 1; Mobarak Meshkhas Sanad Al-Bthaly; PE; aka; 1

MUBARAK; MUSHAKHAS; SANAD; MUBARAK AL-BATHALI; N; Mubarak Mishkhas Sanad Al-Bathali; PE; aka; 1; Mubarak Mishkhas Sanad Al-Bazali; PE; aka; 1; Mubarak Mishkhis Sanad Al-Bathali; PE; aka; 1; Mubarak Mishkhis Sanad Al-Badhali; PE; aka; 1; Abu Abdulrahman; PE; aka; 2; Mubarak Al-Bathali; PE; aka; 1; Mobarak Meshkhas Sanad Al-Bthaly; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Kuwait
Date of birth
19611001

Also known as

Aliases
Abu Abdulrahman · aka · Mobarak Meshkhas Sanad Al-Bthaly · MUBARAK · Mubarak Al-Bathali · MUBARAK AL-BATHALI · Mubarak Mishkhas Sanad Al-Bathali · Mubarak Mishkhas Sanad Al-Bazali · Mubarak Mishkhis Sanad Al-Badhali · Mubarak Mishkhis Sanad Al-Bathali · MUSHAKHAS · PE · SANAD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.