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	Lang	Source dataset	Source ID	First seen
`Person:address`	Al-Salibekhat area, Koweït (résidence en mars 2009).	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Mubarak Al-Bathali	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Mobarak Meshkhas Sanad Al-Bthaly	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Mubarak Mishkhis Sanad Al-Bathali	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Mubarak Mishkhas Sanad Al- Bazali	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Abu Abdulrahman	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Mubarak Mishkhas Sanad Al-Bathali	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	Mubarak Mishkhis Sanad Al-Badhali	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:birthDate`	1961-10-01	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:id`	ab7edad4b10db4f5a912933fcc2cb95c12a40415	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:lastName`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:nationality`	kw	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:notes`	Numéro koweïtien d’identification 261122400761. Condamné à une peine d’emprisonnement de trois ans par le Koweït le 24 août 2018.	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:passportNumber`	002955916	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:passportNumber`	101856740	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14

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