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. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.