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Mubarak Mishkhas Sanad Al-Bathali

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-BATHALI, Mubarak Mushakhas Sanad · Abu Abdulrahman · MUBARAK MISHKHIS SANAD AL BATHALI · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · 9 more...[sources]
AliasAL BATHALI, Mubarak Mishkhis Sanad · AL-BADHALI, Mubarak Mishkhis Sanad · AL-BATHALI, Mubarak · AL-BATHALI, Mubarak Mishkhas Sanad · AL-BAZALI, Mubarak Mishkhas Sanad · 14 more...[sources]
Weak aliasAbu Abdulrahman[sources]
Birth date · [sources]
Place of birthKOWEÏT · Kuwait · クウェート[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
CitizenshipKuwait[sources]
Country of birthKuwait[sources]
First nameAbu · Mobarak · Mobarak Meshkhas Sanad · Mubarak · Mubarak Mishkhas Sanad · 4 more...[sources]
ID Number002955916 · 101856740 · 26112240061 · 261122400761 · クウェート国民ID番号 261122400761[sources]
Last nameAL BATHALI · Abdulrahman · Al-Badhali · Al-Bathali · Al-Bazali · 3 more...[sources]
Middle nameMeshkhas Sanad · Mishkhas Sanad · Mishkhis Sanad · Mushakhas Sanad[sources]
Passport number002955916 · 101856740 · クウェート旅券 002955916 · クウェート旅券 101856740 （2005年5月12日発行、2007年5月11日失効）[sources]
PatronymicMushakhas · Sanad[sources]
AddressAl-Salibekhat area · Al-Salibekhat area (résidence en mars 2009) · Al-Salibekhat area Kuwait · Al-Salibekhat area Kuwait residence as at Mar. 2009 · Al-Salibekhat area, Koweït (résidence en mars 2009). · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

(residence as at March 2009)

— Belgian Financial Sanctions,

Sentenced to prison by Kuwait on 24 August 2018.

— Belgian Financial Sanctions,

(Date of UN designation: 2008-01-16)

— Belgian Financial Sanctions,

101856740 (passport-National passport) (on 2005-05-12 valid to 2007-05-11)[known to be expired]

— Belgian Financial Sanctions,

26112240061 (id-National identification card) ((national identification no))

— Belgian Financial Sanctions,

002955916 (passport-National passport) ((passport))

— Belgian Financial Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

Sentenced to prison by Kuwait on 24 August 2018.

— EU Financial Sanctions Files (FSF),

(residence as at March 2009)

— EU Financial Sanctions Files (FSF),

(residence as at March 2009)

— EU Consolidated Travel Bans,

Sentenced to prison by Kuwait on 24 August 2018.

— EU Consolidated Travel Bans,

Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202

— French National Asset Freezing System,

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)

— UK FCDO Sanctions List,

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. Address country Kuwait, (residence as at March 2009)

— UK HMT/OFSI Consolidated List of Targets,

クウェート政府により２０１８年８月２４日に懲役判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro koweïtien d’identification 261122400761. Condamné à une peine d’emprisonnement de trois ans par le Koweït le 24 août 2018.

— Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

(also MUBARAK MUSHAKHAS SANAD AL-BATHALI, MUBARAK AL-BATHALI, MUBARAK MISHKHIS SANAD AL BATHALI, MUBARAK MISHKHAS SANAD AL-BATHALI, MUBARAK MISHKHIS SANAD AL-BADHALI, MUBARAK MISHKHAS SANAD AL-BAZALI)

— US SAM Procurement Exclusions,

(also MUBARAK MUSHAKHAS SANAD AL-BATHALI, MUBARAK MISHKHIS SANAD AL BATHALI, MUBARAK MISHKHAS SANAD AL-BATHALI, MUBARAK MISHKHIS SANAD AL-BADHALI, MUBARAK MISHKHAS SANAD AL-BAZALI, MOBARAK MESHKHAS SANAD AL-BTHALY)

— US SAM Procurement Exclusions,

(also MUBARAK MUSHAKHAS SANAD AL-BATHALI, MUBARAK AL-BATHALI, MUBARAK MISHKHIS SANAD AL BATHALI, MUBARAK MISHKHIS SANAD AL-BADHALI, MUBARAK MISHKHAS SANAD AL-BAZALI, MOBARAK MESHKHAS SANAD AL-BTHALY)

— US SAM Procurement Exclusions,

(also MUBARAK MUSHAKHAS SANAD AL-BATHALI, MUBARAK AL-BATHALI, MUBARAK MISHKHIS SANAD AL BATHALI, MUBARAK MISHKHAS SANAD AL-BATHALI, MUBARAK MISHKHIS SANAD AL-BADHALI, MOBARAK MESHKHAS SANAD AL-BTHALY)

— US SAM Procurement Exclusions,

(also MUBARAK MUSHAKHAS SANAD AL-BATHALI, MUBARAK AL-BATHALI, MUBARAK MISHKHAS SANAD AL-BATHALI, MUBARAK MISHKHIS SANAD AL-BADHALI, MUBARAK MISHKHAS SANAD AL-BAZALI, MOBARAK MESHKHAS SANAD AL-BTHALY)

— US SAM Procurement Exclusions,

(also MUBARAK MUSHAKHAS SANAD AL-BATHALI, MUBARAK AL-BATHALI, MUBARAK MISHKHIS SANAD AL BATHALI, MUBARAK MISHKHAS SANAD AL-BATHALI, MUBARAK MISHKHAS SANAD AL-BAZALI, MOBARAK MESHKHAS SANAD AL-BTHALY)

— US SAM Procurement Exclusions,

(also MUBARAK AL-BATHALI, MUBARAK MISHKHIS SANAD AL BATHALI, MUBARAK MISHKHAS SANAD AL-BATHALI, MUBARAK MISHKHIS SANAD AL-BADHALI, MUBARAK MISHKHAS SANAD AL-BAZALI, MOBARAK MESHKHAS SANAD AL-BTHALY)

— US SAM Procurement Exclusions,

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. Sentenced to prison by Kuwait for 3 years on 24 August 2018.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,906

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: usgsa-s4mr3qtkp · eu-fsf-eu-1649-59 · mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011 · usgsa-s4mr3qtkl · ch-seco-82717 · usgsa-s4mr3qtkr · au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali · id-dttot-492661c33102c32d03e675ec322c3cf421e0ed95 · usgsa-s4mr3qtkn · ofac-10011 · il-nbctf-1985cff30774e42e807b1e52e7986666cae29795 · ua-sfms-82 · usgsa-s4mr3qtkm · be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7 · gb-fcdo-aqd0258 · unsc-2797841 · tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56 · usgsa-s4mr3qtkq · md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a · tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846 · arpet-personas-2797841 · usgsa-s4mr3qtkk · fr-ga-3076 · ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501 · zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali · gb-hmt-9226 · ch-seco-16328 · qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali · eu-tb-logical-4142

For experts: raw data explorer

FactsheetDescriptionsData sources
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