Keep updated
Get in touch
Canonical ID: NK-Vz5VgnfshKeVyyyWiZe7w8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI | fra | mc_fund_freezes | mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011 | |||
Person:lastName | Al-Bazali | ch_seco_sanctions | ch-seco-16328 | ||||
Person:lastName | Al-Badhali | ch_seco_sanctions | ch-seco-16328 | ||||
Person:lastName | Al-Bathali | ch_seco_sanctions | ch-seco-16328 | ||||
Person:lastName | Mubarak Al-Bathali | ch_seco_sanctions | ch-seco-16328 | ||||
Person:lastName | Al-Bthaly | ch_seco_sanctions | ch-seco-16328 | ||||
Person:lastName | Al-Badhali | gb_hmt_sanctions | gb-hmt-9226 | ||||
Person:lastName | Al-Bathali | gb_hmt_sanctions | gb-hmt-9226 | ||||
Person:lastName | Al-Bazali | gb_hmt_sanctions | gb-hmt-9226 | ||||
Person:lastName | Al-Bthaly | gb_hmt_sanctions | gb-hmt-9226 | ||||
Person:lastName | MUBARAK AL-BATHALI | gb_hmt_sanctions | gb-hmt-9226 | ||||
Person:lastName | Al-Bthaly | eng | be_fod_sanctions | eu-fsf-eu-1649-59 | |||
Person:lastName | Al-Bazali | eng | be_fod_sanctions | eu-fsf-eu-1649-59 | |||
Person:lastName | Al-Bathali | eng | be_fod_sanctions | eu-fsf-eu-1649-59 | |||
Person:lastName | Al-Badhali | eng | be_fod_sanctions | eu-fsf-eu-1649-59 | |||
Person:lastName | Mubarak Al-Bathali | eng | be_fod_sanctions | eu-fsf-eu-1649-59 | |||
Person:lastName | MUBARAK AL-BATHALI | ua_sfms_blacklist | ua-sfms-82 | ||||
Person:lastName | AL-BADHALI | eng | us_ofac_sdn | ofac-10011 | |||
Person:lastName | AL-BTHALY | eng | us_ofac_sdn | ofac-10011 | |||
Person:lastName | AL-BAZALI | eng | us_ofac_sdn | ofac-10011 | |||
Person:lastName | AL-BATHALI | eng | us_ofac_sdn | ofac-10011 | |||
Person:lastName | AL BATHALI | eng | us_ofac_sdn | ofac-10011 | |||
Person:lastName | Al-Bathali | eu_travel_bans | eu-tb-logical-4142 | ||||
Person:lastName | Al-Bthaly | eu_travel_bans | eu-tb-logical-4142 | ||||
Person:lastName | Al-Badhali | eu_travel_bans | eu-tb-logical-4142 | ||||
Person:lastName | Mubarak Al-Bathali | eu_travel_bans | eu-tb-logical-4142 | ||||
Person:lastName | Al-Bazali | eu_travel_bans | eu-tb-logical-4142 | ||||
Person:lastName | Al-Bazali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0258 | |||
Person:lastName | Abdulrahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0258 | |||
Person:lastName | Al-Bthaly | eng | gb_fcdo_sanctions | gb-fcdo-aqd0258 | |||
Person:lastName | Al-Bathali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0258 | |||
Person:lastName | MUBARAK AL-BATHALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0258 | |||
Person:lastName | Al-Badhali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0258 | |||
Person:lastName | MUBARAK AL-BATHALI | fra | fr_tresor_gels_avoir | fr-ga-3076 | |||
Person:lastName | Al-Bathali | eng | eu_fsf | eu-fsf-eu-1649-59 | |||
Person:lastName | Mubarak Al-Bathali | eng | eu_fsf | eu-fsf-eu-1649-59 | |||
Person:lastName | Al-Bthaly | eng | eu_fsf | eu-fsf-eu-1649-59 | |||
Person:lastName | Al-Bazali | eng | eu_fsf | eu-fsf-eu-1649-59 | |||
Person:lastName | Al-Badhali | eng | eu_fsf | eu-fsf-eu-1649-59 | |||
Person:lastName | AL BATHALI | eng | us_sam_exclusions | usgsa-s4mr3qtkm | |||