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/How-we-work/Notices/View-UN-Notices-Individuals
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
Name
First name/Name
Mubarak Mishkhis Sanad Al-Bathali
Full name/Name
Mubarak Mishkhis Sanad Al-Bathali
Type
Alias
Quality
Good
First name/Name
مبارك مشخص سند مبارك البذالي
Full name/Name
مبارك مشخص سند مبارك البذالي
Type
Original script
First name/Name
Mubarak Mishkhas Sanad Al-Bazali
Full name/Name
Mubarak Mishkhas Sanad Al-Bazali
Type
Alias
Quality
Good
First name/Name
Mobarak Meshkhas Sanad Al-Bthaly
Full name/Name
Mobarak Meshkhas Sanad Al-Bthaly
Type
Alias
Quality
Good
First name/Name
Mubarak Mishkhis Sanad Al-Badhali
Full name/Name
Mubarak Mishkhis Sanad Al-Badhali
Type
Alias
Quality
Good
First name/Name
Mubarak Al-Bathali
Full name/Name
Mubarak Al-Bathali
Type
Alias
Quality
Good
First name/Name
Mubarak Mishkhas Sanad Al-Bathali
Full name/Name
Mubarak Mishkhas Sanad Al-Bathali
Type
Alias
Quality
Good
First name/Name
Abu Abdulrahman
Full name/Name
Abu Abdulrahman
Type
Alias
Quality
Low
Addresses (1)
Country
Kuwait
Region
Al-Salibekhat area
Full address
Al-Salibekhat area, Kuwait
Remark
residence as at Mar. 2009
Birth data (2)
Country
Kuwait
Birthdate
Identification documents (3)
Type
Passport: 002955916
Country
Kuwait
Type
Passport: 101856740
Country
Kuwait
Issue date
2
Remark
and expired on 11 May 2007
Type
National Identification Number: 261122400761
Country
Kuwait
Historical data
Addresses (1)
Status
Historical (last time active at 12.08.2023 07:15)
Country
Kuwait
Region
Al-Salibekhat area
Full address
Al-Salibekhat area, Kuwait
Remark
residence as at Mar. 2009 ,
Identification documents (3)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: 101856740
Country
Kuwait
Issue date
2
Remark
and expired on 11 May 2007 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: 002955916
Country
Kuwait
Remark
,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: 261122400761
Country
Kuwait
Remark
,
Updated: 03.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
