Lists of sanctions
18.219.24.193
09.05.2025 23:20:53

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-BADHALI
First name/Name Mubarak Mishkhis Sanad
Full name/Name Mubarak Mishkhis Sanad AL-BADHALI
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
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-BTHALY
First name/Name Mobarak Meshkhas Sanad
Full name/Name Mobarak Meshkhas Sanad AL-BTHALY
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: 09.05.2025. 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.