Statements: Mubarak Mushakhas Sanad Mubarak 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:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		un_sc_sanctions	`unsc-2797841`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad Mubarak Al-Bathali		au_dfat_sanctions	`au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali`	2022-04-27
`Person:name`	Mubarak Mushakhas Sanad Mubarak Al-Bathali		ch_seco_sanctions	`ch-seco-16328`	2023-06-18
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		md_terror_sanctions	`md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a`	2024-10-12
`Person:name`	Mubarak Mushakhas Sanad MUBARAK AL-BATHALI		gb_hmt_sanctions	`gb-hmt-9226`	2023-04-20
`Person:name`	Mubarak Al-Bathali	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mobarak Meshkhas Sanad Al-Bthaly	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad Mubarak Al-Bathali	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	مبارك مشخص سند مبارك البذالي	ara	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhis Sanad Al-Bathali	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhas Sanad Al-Bathali	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhis Sanad Al-Badhali	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhas Sanad Al-Bazali	eng	be_fod_sanctions	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	pol	pl_finanse_sanctions	`unsc-2797841`	2023-10-19
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		ua_sfms_blacklist	`ua-sfms-82`	2023-04-20
`Person:name`	מבארכ משח'צ סנד מבארכ אל בד'אלי	heb	il_mod_terrorists	`il-nbctf-1985cff30774e42e807b1e52e7986666cae29795`	2023-04-20
`Person:name`	مبارك مشخص سند مبارك البذالي	ara	il_mod_terrorists	`il-nbctf-1985cff30774e42e807b1e52e7986666cae29795`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	eng	il_mod_terrorists	`il-nbctf-1985cff30774e42e807b1e52e7986666cae29795`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad AL-BATHALI	eng	us_ofac_sdn	`ofac-10011`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		tr_fcib	`unsc-2797841`	2024-09-05
`Person:name`	Mobarak Meshkhas Sanad Al-Bthaly		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:name`	Mubarak Mishkhis Sanad Al-Badhali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:name`	مبارك مشخص سند مبارك البذالي		eu_travel_bans	`eu-tb-logical-4142`	2023-09-04
`Person:name`	Mubarak Mushakhas Sanad Mubarak Al-Bathali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:name`	Mubarak Mishkhas Sanad Al-Bazali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:name`	Mubarak Mishkhas Sanad Al-Bathali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:name`	Mubarak Mishkhis Sanad Al-Bathali		eu_travel_bans	`eu-tb-logical-4142`	2023-04-20
`Person:name`	Mubarak Al-Bathali		eu_travel_bans	`eu-tb-logical-4142`	2023-09-04
`Person:name`	ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ	jpn	jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2023-04-20
`Person:name`	مبارك مشخص سند مبارك البذالي)	eng	jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	eng	jp_mof_sanctions	`ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad MUBARAK AL-BATHALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		ar_repet	`arpet-personas-2797841`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-04-20
`Person:name`	AL-BATHALI, Mubarak Mushakhas Sanad		us_trade_csl	`ofac-10011`	2024-05-07
`Person:name`	مبارك مشخص سند مبارك البذالي	ara	qa_nctc_sanctions	`qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI	eng	qa_nctc_sanctions	`qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad MUBARAK AL-BATHALI	fra	fr_tresor_gels_avoir	`fr-ga-3076`	2023-04-20
`Person:name`	Mubarak Mishkhis Sanad Al-Bathali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	مبارك مشخص سند مبارك البذالي	ara	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mushakhas Sanad Mubarak Al-Bathali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhas Sanad Al-Bathali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhis Sanad Al-Badhali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Al-Bathali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mobarak Meshkhas Sanad Al-Bthaly	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	Mubarak Mishkhas Sanad Al-Bazali	eng	eu_fsf	`eu-fsf-eu-1649-59`	2023-04-20
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		ru_fedsfm_terror	`ruterr-08c897cb3a1e1d7674a363cf9ec5d8601d72360a`	2021-11-21
`Person:name`	MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI		id_dttot	`id-dttot-492661c33102c32d03e675ec322c3cf421e0ed95`	2024-10-12
`Person:name`	MUBARAK MISHKHIS SANAD AL BATHALI	eng	us_sam_exclusions	`usgsa-s4mr3qtkm`	2024-06-14

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