Removed: Mubarak Mishkhis Sanad Al-BathaliHistorical record: last active at 16.02.2023 19:15
List
Historical record: last active at 16.02.2023 19:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
05.02.2010
Decision links (3)
09.02.2010, European Union's sanctions document (EN) Download
2.72 € 09.08.2008, European Union's sanctions document (EN) Download
1.36 € 25.01.2008, European Union's sanctions document (EN) Download
0.68 €
Names (8)
Last name/Name
Al-Bathali
First name/Name
Mubarak
Second name/Name
Mishkhas Sanad
Full name/Name
Mubarak Mishkhas Sanad Al-Bathali
Full name/Name
Abu Abdulrahman
Last name/Name
Mubarak Al-Bathali
First name/Name
Mubarak
Second name/Name
Mushakhas Sanad
Full name/Name
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Last name/Name
Al-Bazali
First name/Name
Mubarak
Second name/Name
Mishkhas Sanad
Full name/Name
Mubarak Mishkhas Sanad Al-Bazali
Last name/Name
Al-Bathali
First name/Name
Mubarak
Second name/Name
Mishkhis Sanad
Full name/Name
Mubarak Mishkhis Sanad Al-Bathali
Last name/Name
Al-Badhali
First name/Name
Mubarak
Second name/Name
Mishkhis Sanad
Full name/Name
Mubarak Mishkhis Sanad Al-Badhali
Last name/Name
Al-Bthaly
First name/Name
Mobarak
Second name/Name
Meshkhas Sanad
Full name/Name
Mobarak Meshkhas Sanad Al-Bthaly
Last name/Name
Al-Bathali
First name/Name
Mubarak
Second name/Name
-
Full name/Name
Mubarak - Al-Bathali
Citizenships (1)
Country
Kuwait
Addresses (1)
Street
Al-Salibekhat area
City
Kuwait
Country
Kuwait
Full address
Al-Salibekhat area, Kuwait, KUWAIT
Birth data (1)
Birthdate
Place
Country
Kuwait
Identification documents (3)
Type
National passport: 101856740
Country
Kuwait
Type
National passport: 002955916
Country
Kuwait
Type
National identification card: 26112240061
Country
Kuwait
Historical data
No records
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
