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:alias`	Mubarak Mishkhas Sanad AL-BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:alias`	Mubarak AL-BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:alias`	Mubarak Mishkhis Sanad AL BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:alias`	Mubarak Mishkhis Sanad AL-BADHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:alias`	Mubarak Mishkhas Sanad AL-BAZALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:alias`	Mobarak Meshkhas Sanad AL-BTHALY	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:birthDate`	1961-10-01	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:citizenship`	kw	eng	us_ofac_sdn	`ofac-10011`	2024-11-13
`Person:country`	kw	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	Mubarak	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	Mubarak Mishkhas Sanad	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	Mobarak Meshkhas Sanad	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	Mubarak Mushakhas Sanad	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	Mubarak Mishkhis Sanad	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:id`	1295e160926b60eb61d539dde1c6f068da201bb6	eng	us_ofac_sdn	`ofac-10011`	2024-11-13
`Person:lastName`	AL-BADHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:lastName`	AL-BAZALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:lastName`	AL-BTHALY	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:lastName`	AL BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:lastName`	AL-BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad AL-BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:passportNumber`	101856740	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10011	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10011`	2023-04-20

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