Statements: Mubarak Mushakhas Sanad Mubarak Al-Bathali

Canonical ID: NK-Vz5VgnfshKeVyyyWiZe7w8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Mobarak Meshkhas Sanad Al-Bthaly	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	مبارك مشخص سند مبارك البذالي	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	Mubarak Mishkhas Sanad Al-Bazali	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	Mubarak Mishkhis Sanad Al-Bathali	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	Mubarak Mishkhas Sanad Al-Bathali	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	Mubarak Al-Bathali	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	Mubarak Mishkhis Sanad Al-Badhali	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:country`	kw	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:createdAt`	2008-01-16	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:createdAt`	2023-02-02	ar_repet	`arpet-personas-2797841`	2024-11-02
`Person:firstName`	MUBARAK	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:id`	ececa10f2ef25df2b4d245707d67fa708c4bbdee	ar_repet	`arpet-personas-2797841`	2024-11-02
`Person:middleName`	SANAD	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:middleName`	MUBARAK AL-BATHALI	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:modifiedAt`	2023-02-02	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:nationality`	kw	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:notes`	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.	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:secondName`	MUSHAKHAS	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:weakAlias`	Abu Abdulrahman	ar_repet	`arpet-personas-2797841`	2023-04-20

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