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)
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-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
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-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
Full name/Name
مبارك مشخص سند مبارك البذال
Type
Non-Latin script
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-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
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 NI Details: Kuwait
Type
Individual Passport Details: (1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number
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: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
