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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BATHALI, Mubarak Mushakhas Sanad · MUBARAK MISHKHIS SANAD AL BATHALI · MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · | [sources] | |||
| Other name | Abu Abdulrahman · Abu Abdulrahman - faible · MOBARAK MESHKHAS SANAD AL-BTHALY · MUBARAK AL-BATHALI · MUBARAK MISHKHAS SANAD AL-BATHALI · | [sources] | |||
| Weak alias | Abu Abdulrahman · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · Mubarak Mishkhas Sanad Al-Bazali · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | KOWEÏT · Kuwait · クウェート | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | Abu · MUBARAK · MUBARAK MISHKHIS SANAD · Mobarak · Mobarak Meshkhas Sanad · | [sources] | |||
| ID Number | 002955916 · 101856740 · 26112240061 · 261122400761 · クウェート国民ID番号 261122400761 | [sources] | |||
| Last name | AL BATHALI · AL-BADHALI · AL-BATHALI · AL-BAZALI · AL-BTHALY · | [sources] | |||
| Middle name | MUBARAK AL-BATHALI · Meshkhas Sanad · Mishkhas Sanad · Mishkhis Sanad · Mushakhas Sanad · | [sources] | |||
| Passport number | 002955916 · 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] | |||
| Patronymic | Meshkhas · Mishkhas · Mishkhis · Mushakhas · Sanad | [sources] | |||
| Second name | MUSHAKHAS · Meshkhas · Mishkhas · Mishkhis · Mushakhas · | [sources] | |||
| Address | Al-Salibekhat area · Al-Salibekhat area (résidence en mars 2009) · Al-Salibekhat area Kuwait · Al-Salibekhat area, Koweït (résidence en mars 2009). · Al-Salibekhat area, Kuwait · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Sentenced to prison by Kuwait on 24 August 2018.
(residence as at March 2009)
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.
(residence as at March 2009)
Sentenced to prison by Kuwait on 24 August 2018.
Sentenced to prison by Kuwait on 24 August 2018.
(residence as at March 2009)
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
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)
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)
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：
Numéro koweïtien d’identification 261122400761. Condamné à une peine d’emprisonnement de trois ans par le Koweït le 24 août 2018.
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.
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.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-16328 · id-dttot-8ffd73baa15bb24c1de6db43c964429bde6b9362 · usgsa-s4mr3qtkm · eu-fsf-eu-1649-59 · fr-ga-3076 · zafic-498 · md-terr-2193c3cbf4e1fcc853c8fd9c1f268b16d72709af · unsc-2797841 · il-nbctf-1985cff30774e42e807b1e52e7986666cae29795 · ofac-10011 · au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali · eu-tb-logical-4142 · gb-hmt-9226 · ruterr-08c897cb3a1e1d7674a363cf9ec5d8601d72360a · md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a · qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali · ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501 · gb-fcdo-aqd0258 · mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011 · ua-sfms-82 · id-dttot-492661c33102c32d03e675ec322c3cf421e0ed95 · zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali · id-dttot-046cb48be1c2e07fd5dfb2349578cf6a44656132 · arpet-personas-2797841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Salibekhat area · Al-Salibekhat area, Kuwait · Al-Salibekhat area, Kuwait (residence as at Mar. 2009) · Al-Salibekhat area, Kuwait （2009年3月時点の居住地） · | Kuwait | |