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Mubarak Mushakhas Sanad Mubarak Al-Bathali

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-BATHALI, Mubarak Mushakhas Sanad · MUBARAK MISHKHIS SANAD AL BATHALI · MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · 11 more...[sources]
Other nameAbu Abdulrahman · Abu Abdulrahman - faible · MOBARAK MESHKHAS SANAD AL-BTHALY · MUBARAK AL-BATHALI · MUBARAK MISHKHAS SANAD AL-BATHALI · 20 more...[sources]
Weak aliasAbu Abdulrahman · Abu Abdulrahman) · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · 10 more...[sources]
Birth date · [sources]
Place of birthKOWEÏT · Kuwait · クウェート[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
CitizenshipKuwait[sources]
Country of birthKuwait[sources]
First nameAbu · MUBARAK · MUBARAK MISHKHIS SANAD · Mobarak · Mobarak Meshkhas Sanad · 12 more...[sources]
ID Number002955916 · 101856740 · 26112240061 · 261122400761 · クウェート国民ID番号 261122400761[sources]
Last nameAL BATHALI · AL-BADHALI · AL-BATHALI · AL-BAZALI · AL-BTHALY · 8 more...[sources]
Middle nameMUBARAK AL-BATHALI · Meshkhas Sanad · Mishkhas Sanad · Mishkhis Sanad · Mushakhas Sanad · 4 more...[sources]
Passport number002955916 · 101856740 · クウェート旅券 002955916 · クウェート旅券 101856740 （2005年5月12日発行、2007年5月11日失効）[sources]
PatronymicMeshkhas · Mishkhas · Mishkhis · Mushakhas · Sanad[sources]
Second nameMUSHAKHAS · Meshkhas · Mishkhas · Mishkhis · Mushakhas · 1 more...[sources]
AddressAl-Salibekhat area (résidence en mars 2009) · Al-Salibekhat area Kuwait · Al-Salibekhat area, Koweït (résidence en mars 2009). · Al-Salibekhat area, Kuwait · Al-Salibekhat area, Kuwait (residence as at Mar. 2009)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.

— Australian Sanctions Consolidated List,

(residence as at March 2009)

— Belgian Financial Sanctions,

Sentenced to prison by Kuwait on 24 August 2018.

— Belgian Financial Sanctions,

Sentenced to prison by Kuwait on 24 Aug 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

(residence as at March 2009)

— EU Financial Sanctions Files (FSF),

Sentenced to prison by Kuwait on 24 August 2018.

— EU Financial Sanctions Files (FSF),

Sentenced to prison by Kuwait on 24 August 2018.

— EU Consolidated Travel Bans,

(residence as at March 2009)

— EU Consolidated Travel Bans,

Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202

— French National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)

— UK FCDO Sanctions List,

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. Address country Kuwait, (residence as at March 2009)

— UK HMT/OFSI Consolidated List of Targets,

クウェート政府により２０１８年８月２４日に懲役判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Numéro koweïtien d’identification 261122400761. Condamné à une peine d’emprisonnement de trois ans par le Koweït le 24 août 2018.

— Monaco National Fund Freezing List,

KUWAIT

—

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.

— UN Security Council Consolidated Sanctions,

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. Sentenced to prison by Kuwait for 3 years on 24 August 2018.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ofac-10011 · ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501 · md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a · unsc-2797841 · qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali · fr-ga-3076 · zafic-498 · ruterr-08c897cb3a1e1d7674a363cf9ec5d8601d72360a · id-dttot-046cb48be1c2e07fd5dfb2349578cf6a44656132 · mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011 · gb-hmt-9226 · ch-seco-16328 · zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali · il-nbctf-1985cff30774e42e807b1e52e7986666cae29795 · arpet-personas-2797841 · au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali · eu-fsf-eu-1649-59 · id-dttot-8ffd73baa15bb24c1de6db43c964429bde6b9362 · gb-fcdo-aqd0258 · eu-tb-logical-4142 · id-dttot-492661c33102c32d03e675ec322c3cf421e0ed95 · ua-sfms-82 · md-terr-2193c3cbf4e1fcc853c8fd9c1f268b16d72709af · usgsa-s4mr3qtkm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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