NK-Vz5VgnfshKeVyyyWiZe7w8 Person: addressEntity
addr-17925e1c34c8032e9b1cdae4a05f3dd44f219733 za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-04-20 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: birthDate
1961-10-01 za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-10-24 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: createdAt
2008-01-16 za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-10-24 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: id
29ec672e7ebf24df209afc419a0d9ca7bdf0fb8f za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-10-24 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: name
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-04-20 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: nationality
kw za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-04-20 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: notes
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. za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-04-20 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: passportNumber
National Identification Number, 261122400761, Passport, 002955916, Passport, 101856740 za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-04-20 NK-Vz5VgnfshKeVyyyWiZe7w8 Person: topics
sanction za_fic_sanctions zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali 2023-04-20