Statements: Mubarak Mushakhas Sanad 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`	مبارك مشخص سند مبارك البذال	eng	gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:alias`	Mubarak AL-BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:alias`	MUBARAK MISHKHIS SANAD AL-BADHALI	ind	id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-01-28
`Person:alias`	Mubarak Mishkhas Sanad Al-Bathali		ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:alias`	Mubarak Al-Bathali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:alias`	Mubarak Mishkhis Sanad Al-Bathali		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-11-05
`LegalEntity:alias`	AL BATHALI, Mubarak Mishkhis Sanad		tw_shtc	`tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846`	2025-08-09
`LegalEntity:alias`	AL-BATHALI, Mubarak		tw_shtc	`tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846`	2025-08-09
`LegalEntity:alias`	AL-BAZALI, Mubarak Mishkhas Sanad		tw_shtc	`tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846`	2025-08-09
`LegalEntity:alias`	AL-BATHALI, Mubarak Mishkhas Sanad		tw_shtc	`tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846`	2025-08-09
`Person:alias`	Abu Abdulrahman - faible	fra	fr_tresor_gels_avoir	`fr-ga-3076`	2023-04-20
`LegalEntity:alias`	AL-BTHALY, Mobarak Meshkhas Sanad		tw_shtc	`tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846`	2025-08-09
`Person:alias`	Mubarak Mishkhas Sanad Al- Bazali	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:alias`	MUBARAK MISHKHAS SANAD AL-BATHALI	ind	id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-01-28
`Person:alias`	Mubarak Mishkhas Sanad Al-Bathali		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2024-10-29
`Person:alias`	Mubarak Mishkhas Sanad Al-Bathali		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`LegalEntity:alias`	Mubarak Mishkhas Sanad Al-Bathali		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`LegalEntity:alias`	Mubarak Al-Bathali		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`Person:alias`	Mubarak Mishkhas Sanad Al-Bathali		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-11-05
`LegalEntity:alias`	Abu Abdulrahman		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`Person:alias`	Mubarak Mishkhas Sanad Al-Bazali		un_sc_sanctions	`unsc-2797841`	2023-04-20
`LegalEntity:alias`	Mubarak Mishkhis Sanad Al-Badhali		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`Person:alias`	ABU ABDULRAHMAN	ind	id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-01-28
`Person:alias`	مبارك مشخص سند مبارك البذالي		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:alias`	Mubarak Mishkhis Sanad Al-Bathali	fra	fr_tresor_gels_avoir	`fr-ga-3076`	2023-04-20
`Person:alias`	Mobarak Meshkhas Sanad Al-Bthaly		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2024-10-29
`Person:alias`	مبارك مشخص سند مبارك البذالي		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2022-04-27
`Person:alias`	Mubarak Mishkhis Sanad Al-Bathali		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2024-10-29
`Person:alias`	Mobarak Meshkhas Sanad Al-Bthaly	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:alias`	Mubarak Mishkhis Sanad Al-Bathali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:alias`	Mubarak Mishkhis Sanad Al-Badhali	eng	gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:birthCountry`	kw		gb_hmt_sanctions	`gb-hmt-9226`	2024-06-27
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:birthDate`	1961-10-01		id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-02-04
`Person:birthDate`	1961-10-01		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:birthDate`	1961-10-01		fr_tresor_gels_avoir	`fr-ga-3076`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:birthDate`	1961-10-01		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:birthDate`	1961-10-01		jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2025-08-12
`Person:birthDate`	1961-10-01		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:birthDate`	1961-10-01		eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:birthDate`	1960-10-01		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2025-09-03
`Person:birthDate`	1961-10-01		gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:birthDate`	1961-10-01		be_fod_sanctions	`be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7`	2025-12-01
`Person:birthDate`	1961-10-01		md_terror_sanctions	`md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a`	2024-10-12
`Person:birthDate`	1961-10-01		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:birthDate`	1961-10-01		us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:birthDate`	1961-10-01		qa_nctc_sanctions	`qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-07-15
`Person:birthDate`	1961-10-01		ua_sfms_blacklist	`ua-sfms-82`	2025-08-08
`Person:birthDate`	1961-10-01		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-10-24
`Person:birthDate`	1961-10-01		mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-01-28
`Person:birthPlace`	クウェート	jpn	jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2023-04-20
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-04-20
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:citizenship`	kw		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2025-11-06
`Person:citizenship`	kw		us_ofac_sdn	`ofac-10011`	2024-11-13
`Person:country`	kw		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`Person:country`	kw		ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:country`	kw		fr_tresor_gels_avoir	`fr-ga-3076`	2023-04-20
`Person:country`	kw		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:country`	kw		jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2023-04-20
`Person:country`	kw		id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-02-04
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:country`	kw		gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:country`	kw		eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7`	2025-12-01
`Person:country`	kw		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:country`	kw		us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkk`	2024-06-14
`Person:createdAt`	2008-01-16		ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkp`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkq`	2024-06-14
`Person:createdAt`	2008-01-16		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkl`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkr`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkn`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2026-02-24
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkm`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-82`	2023-04-20
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2797841`	2024-11-02
`Person:createdAt`	2008-01-18		gb_hmt_sanctions	`gb-hmt-9226`	2024-10-14
`Person:createdAt`	2008-01-16		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-10-24
`Person:fatherName`	Sanad		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:fatherName`	Mushakhas		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:firstName`	Mubarak	eng	gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:firstName`	Mobarak Meshkhas Sanad	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	مبارك مشخص سند مبارك البذالي	ara	ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:firstName`	Mubarak		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:firstName`	Mubarak Mishkhas Sanad	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	MUBARAK MISHKHIS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkp`	2024-06-14
`Person:firstName`	Mubarak	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:firstName`	MUBARAK MUSHAKHAS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkk`	2024-06-14
`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:firstName`	Mobarak	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09

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