Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasمبارك مشخص سند مبارك البذاليun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasMubarak Mishkhas Sanad Al-Bazaliun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasMubarak Mishkhas Sanad Al-Bathaliun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasMobarak Meshkhas Sanad Al-Bthalyun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasMubarak Mishkhis Sanad Al-Badhaliun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasMubarak Al-Bathaliun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:aliasMubarak Mishkhis Sanad Al-Bathaliun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:birthDate1961-10-01un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:countrykwun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:createdAt2008-01-16un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:firstNameMUBARAKun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:firstNameMUBARAKpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:id7151d6e8c748a83077a745a0397389820b78986fpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:id7da479e046f4c3d7a162a178e9216ed0abfe80c5un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:idNumber261122400761un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:middleNameSANADun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:middleNameSANADpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:middleNameMUBARAK AL-BATHALIpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:middleNameMUBARAK AL-BATHALIun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:modifiedAt2008-07-23un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:modifiedAt2019-05-01un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:modifiedAt2008-07-01un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:modifiedAt2010-01-25un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:modifiedAt2022-11-08un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:modifiedAt2023-02-02un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:nameMUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALIpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:nameMUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALIun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:nationalitykwun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:notesSentenced 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_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:passportNumber101856740un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:passportNumber002955916un_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:secondNameMUSHAKHASun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:secondNameMUSHAKHASpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:topicssanctionun_sc_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:topicssanctionpolpl_finanse_sanctionsunsc-2797841
NK-Vz5VgnfshKeVyyyWiZe7w8Person:weakAliasAbu Abdulrahmanun_sc_sanctionsunsc-2797841
  • 1 - 36 of 36
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting