Mubarak Mushakhas Sanad AL-BATHALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-BATHALI |
|---|---|
| First name/Name | Mubarak Mushakhas Sanad |
| Full name/Name | Mubarak Mushakhas Sanad AL-BATHALI |
| Type | Name |
| Last name/Name | AL BATHALI |
|---|---|
| First name/Name | Mubarak Mishkhis Sanad |
| Full name/Name | Mubarak Mishkhis Sanad AL BATHALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BATHALI |
|---|---|
| First name/Name | Mubarak Mishkhas Sanad |
| Full name/Name | Mubarak Mishkhas Sanad AL-BATHALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BADHALI |
|---|---|
| First name/Name | Mubarak Mishkhis Sanad |
| Full name/Name | Mubarak Mishkhis Sanad AL-BADHALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BTHALY |
|---|---|
| First name/Name | Mobarak Meshkhas Sanad |
| Full name/Name | Mobarak Meshkhas Sanad AL-BTHALY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAZALI |
|---|---|
| First name/Name | Mubarak Mishkhas Sanad |
| Full name/Name | Mubarak Mishkhas Sanad AL-BAZALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BATHALI |
|---|---|
| First name/Name | Mubarak |
| Full name/Name | Mubarak AL-BATHALI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 101856740 |
|---|---|
| Country | Kuwait |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.10.2025. 09:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.