Lists of sanctions
216.73.216.39
22.09.2025 00:51:53

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 18.01.2008
Remark Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)

Names (9)

Full name/Name مبارك مشخص سند مبارك البذال
Type Non-Latin script
Last name/Name MUBARAK AL-BATHALI
First name/Name Mubarak
Second name/Name Mushakhas
Third name/Name Sanad
Full name/Name Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
Type Primary name
Last name/Name Al-Bathali
First name/Name Mubarak
Second name/Name Mishkhis
Third name/Name Sanad
Full name/Name Mubarak Mishkhis Sanad Al-Bathali
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Badhali
First name/Name Mubarak
Second name/Name Mishkhis
Third name/Name Sanad
Full name/Name Mubarak Mishkhis Sanad Al-Badhali
Type AKA (also known as)
Quality Good quality
Last name/Name Abdulrahman
First name/Name Abu
Full name/Name Abu Abdulrahman
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Bathali
First name/Name Mubarak
Full name/Name Mubarak Al-Bathali
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Bazali
First name/Name Mubarak
Second name/Name Mishkhas
Third name/Name Sanad
Full name/Name Mubarak Mishkhas Sanad Al-Bazali
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Bthaly
First name/Name Mobarak
Second name/Name Meshkhas
Third name/Name Sanad
Full name/Name Mobarak Meshkhas Sanad Al-Bthaly
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Bathali
First name/Name Mubarak
Second name/Name Mishkhas
Third name/Name Sanad
Full name/Name Mubarak Mishkhas Sanad Al-Bathali
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Kuwait

Addresses (1)

Country Kuwait

Birth data (1)

Birthdate
Country Kuwait

Identification documents (4)

Type Individual National ID Number: 261122400761
Type Individual Passport Number: (1) 101856740 (2) 002955916
Type Individual Passport Details: (1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number
Type Individual NI Details: Kuwait

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mubarak Al-Bathali
First name/Name Mubarak
Second name/Name Mushakhas
Third name/Name Sanad
Full name/Name Mubarak Al-Bathali Mubarak Mushakhas Sanad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bazali
First name/Name Mubarak
Second name/Name Mishkhas
Third name/Name Sanad
Full name/Name Al-Bazali Mubarak Mishkhas Sanad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bathali
First name/Name Mubarak
Full name/Name Al-Bathali Mubarak
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bthaly
First name/Name Mobarak
Second name/Name Meshkhas
Third name/Name Sanad
Full name/Name Al-Bthaly Mobarak Meshkhas Sanad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bathali
First name/Name Mubarak
Second name/Name Mishkhis
Third name/Name Sanad
Full name/Name Al-Bathali Mubarak Mishkhis Sanad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Bathali
First name/Name Mubarak
Second name/Name Mishkhas
Third name/Name Sanad
Full name/Name Al-Bathali Mubarak Mishkhas Sanad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Badhali
First name/Name Mubarak
Second name/Name Mishkhis
Third name/Name Sanad
Full name/Name Al-Badhali Mubarak Mishkhis Sanad
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Kuwait

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Kuwait
Full address Al-Salibekhat area Kuwait (residence as at March 2009)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Kuwait

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep.2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 261122400761 (Kuwaiti)
Updated: 17.09.2025. 08:37
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