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:firstName`	Mubarak Mishkhis 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	pol	pl_finanse_sanctions	`unsc-2797841`	2023-10-19
`Person:firstName`	Mobarak	eng	gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:firstName`	Mobarak	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:firstName`	MUBARAK MISHKHAS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkn`	2024-06-14
`Person:firstName`	MUBARAK MISHKHAS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkq`	2024-06-14
`Person:firstName`	MUBARAK		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:firstName`	Mubarak	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:firstName`	MUBARAK MISHKHIS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkp`	2024-06-14
`Person:firstName`	Mobarak	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:firstName`	MUBARAK		ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:firstName`	MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3qtkl`	2024-06-14
`Person:firstName`	MUBARAK MISHKHIS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkm`	2024-06-14
`Person:firstName`	MUBARAK MUSHAKHAS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkk`	2024-06-14
`Person:firstName`	MUBARAK		ua_sfms_blacklist	`ua-sfms-82`	2023-04-20
`Person:firstName`	Mubarak Mushakhas Sanad	fra	fr_tresor_gels_avoir	`fr-ga-3076`	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`	MOBARAK MESHKHAS SANAD	eng	us_sam_exclusions	`usgsa-s4mr3qtkr`	2024-06-14
`Person:firstName`	Mubarak		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:id`	987e2d22c9db8d4e0a8110873b633388a3bec9f2		ua_sfms_blacklist	`ua-sfms-82`	2025-09-04
`Person:id`	5099e4a2eb26b233e70e02c662cca1f2b71f9f46		un_sc_sanctions	`unsc-2797841`	2025-09-09
`Person:id`	3264b94f4d9c9462623990b60cbecc2138c8bdaa		us_sam_exclusions	`usgsa-s4mr3qtkq`	2026-01-06
`LegalEntity:id`	4273f982cd70badf6a8c6fde0a611f3f0d3799d8		tw_shtc	`tw-shtc-52e0b235f0994a99279ae00c734e44f8bcebb846`	2025-08-09
`Person:id`	3617fa15c4848a5acae8d951f39d9852b5fddd46		us_sam_exclusions	`usgsa-s4mr3qtkm`	2026-01-06
`LegalEntity:id`	e37cb6afdb4dca1e8249d65593a59a2902a87d7c		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`Person:id`	57759c8fdae29adaca8d4211d4e0c8b69e11d69c		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	1c55e885ce8983e6dcc51b76e00edfb304e74e2f		pl_finanse_sanctions	`unsc-2797841`	2025-08-22
`Person:id`	092fc66f0ce685c207e9afdea666d36a68cceb7b		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	a66038c9baad94b379693bb21ec84b8686d57afa		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	520c2103e32633855f21f5148e82ae95f727b989		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	fb698b2d4f39cf89a21c3bc31288838a42adc407		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	eae84be7fe1d13f2584b2b4ed6c8ade3ea9638ef		il_mod_terrorists	`il-nbctf-1985cff30774e42e807b1e52e7986666cae29795`	2026-01-06
`Person:id`	9610d228253f32acbe6a1263d9239491a70f17b1		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	a7099b3d2114af89e06578694d3a1ac91524bca9		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`Person:id`	c99e6fac233ade37b3c96d6061a1d67049d5f563		us_sam_exclusions	`usgsa-s4mr3qtkp`	2026-01-06
`Person:id`	0a1f16c6708fc4733abc83dd9f175974fbcd4fc0		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-09
`Person:id`	2e58842e15d5ba4e0a8b18340390270394bb065f		ar_repet	`arpet-personas-2797841`	2025-09-05
`Person:id`	b79c582769bd5ae328450ba1781f8ac8fc1873b8		eu_travel_bans	`eu-tb-logical-4142`	2024-11-28
`Person:id`	ca05bdf25d296c3f943127c70b65015592d75762		us_sam_exclusions	`usgsa-s4mr3qtkk`	2026-01-06
`Person:id`	a1e14f4e96316f8f41b039369b5da48abcd2e451		be_fod_sanctions	`be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7`	2025-12-01
`Person:id`	d91733d57d32b5d8897235610f9fcc6b25640059		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2024-10-29
`Person:id`	ca16aa062880541ef5d9f588c00e3399c25a66fe		ch_seco_sanctions	`ch-seco-82717`	2026-01-06
`Person:id`	ac24f6413ebf97bae6e74e6ea5c0c2622d9e6c55		fr_tresor_gels_avoir	`fr-ga-3076`	2026-01-06
`Person:id`	ee4abed1897c33b2a9fcdca707e695d7129c496d		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	d750af369fc5f3747be868a01608262e4ceb308f		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	43fbca8922b2113d4c885fbeb02a3e33797f2338		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	c75fe2080b8fe21b757ef69893f7420ae3217095		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	00e3916a52e00249ce9738d840d869381a4795bd		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	37145c98fca116e8d0314aa6b222105cf84009d9		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	c9d2b2bfdcb7f5170a5fd7f7d5e5f6c1afb042d5		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	49a955df8620e6fe0da3f6a3e68d32ab771dfe83		gb_hmt_sanctions	`gb-hmt-9226`	2026-01-28
`Person:id`	0c5c111114ffa930da22d4fefeb03aa2f7044b5b		us_ofac_sdn	`ofac-10011`	2026-01-06
`Person:id`	f1759eba628ccf4ff4b680391a5772fd459519e6		qa_nctc_sanctions	`qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali`	2026-01-06
`Person:id`	e378835db10f8cd2af75c9eaac7d4c42340931fe		mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2025-09-02
`Person:id`	5ace69a7a77991ed3cfc85e7a56ab9a5d295b679		tr_fcib	`unsc-2797841`	2025-08-23
`Person:id`	23c7188d0f159d5f1c5a1c1478c6519ae0fc24a9		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2026-02-24
`Person:id`	4d641075969a03e66611952500dbfe76997a9423		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-07
`Person:id`	a2fb2b8ab5b06ee893075bb6b07de9e1f56caabd		us_sam_exclusions	`usgsa-s4mr3qtkr`	2026-01-06
`Person:id`	e7927b42af7e3039ad9be084f5ab00b9915eb8eb		eu_fsf	`eu-fsf-eu-1649-59`	2026-02-16
`Person:id`	48fbf440338b5abc5b581ac3f2ccb97417a4498b		jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2026-03-04
`Person:id`	a2c212fd41d0662ea8a01effb4f2751744a0cc38		md_terror_sanctions	`md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a`	2024-10-12
`Person:id`	654a81145ace93cdfeaf3508773eb54771e4cff6		id_dttot	`id-dttot-2f5cc6000fd494f5bcf7d36c468f80436a3c455a`	2026-02-04
`Person:id`	979b7f877e30700fd8b09fdae678c8c184e29515		us_trade_csl	`ofac-10011`	2026-01-06
`Person:id`	c87efff38bab6031d5773816a625c5f5c18b9459		us_sam_exclusions	`usgsa-s4mr3qtkl`	2026-01-06
`Person:id`	991a45ec074eced61ff1a6408382863426410520		us_sam_exclusions	`usgsa-s4mr3qtkn`	2026-01-06
`Person:idNumber`	261122400761		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2024-08-14
`Person:idNumber`	261122400761		ua_sfms_blacklist	`ua-sfms-82`	2025-02-10
`Person:idNumber`	261122400761	fra	fr_tresor_gels_avoir	`fr-ga-3076`	2023-04-20
`Person:idNumber`	261122400761	eng	gb_hmt_sanctions	`gb-hmt-9226`	2025-01-15
`Person:idNumber`	261122400761	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2026-01-08
`LegalEntity:idNumber`	261122400761		tw_shtc	`tw-shtc-992e588e47eff7ce9d56e7820c6dc24592015f56`	2025-07-21
`Person:idNumber`	261122400761		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:idNumber`	261122400761		qa_nctc_sanctions	`qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-04-20
`Person:idNumber`	101856740		eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:idNumber`	クウェート国民ID番号 261122400761	jpn	jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2023-04-20
`Person:idNumber`	261122400761		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:idNumber`	26112240061		eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:idNumber`	002955916		eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:lastName`	Al-Bthaly		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:lastName`	Al-Bathali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:lastName`	Al-Bazali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:lastName`	Al-Bazali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:lastName`	Mubarak Al-Bathali		ch_seco_sanctions	`ch-seco-82717`	2025-05-15
`Person:lastName`	AL-BTHALY	eng	us_sam_exclusions	`usgsa-s4mr3qtkr`	2024-06-14
`Person:lastName`	Al-Bthaly	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:lastName`	AL-BATHALI	eng	us_sam_exclusions	`usgsa-s4mr3qtkk`	2024-06-14
`Person:lastName`	MUBARAK AL-BATHALI		ua_sfms_blacklist	`ua-sfms-82`	2023-04-20
`Person:lastName`	Al-Bathali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:lastName`	MUBARAK AL-BATHALI		ar_repet	`arpet-personas-2797841`	2025-09-05
`Person:lastName`	AL-BATHALI	eng	us_sam_exclusions	`usgsa-s4mr3qtkl`	2024-06-14
`Person:lastName`	AL-BADHALI	eng	us_sam_exclusions	`usgsa-s4mr3qtkp`	2024-06-14
`Person:lastName`	MUBARAK AL-BATHALI	pol	pl_finanse_sanctions	`unsc-2797841`	2025-08-22
`Person:lastName`	Al-Badhali	eng	gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:lastName`	AL-BADHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:lastName`	Al-Bathali		be_fod_sanctions	`be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7`	2025-12-01
`Person:lastName`	Mubarak Al-Bathali		be_fod_sanctions	`be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7`	2025-12-01
`Person:lastName`	Al-Bazali		be_fod_sanctions	`be-fod-54d2b289b3da2faaf9fd908362f7f000ab1e48b7`	2025-12-01

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