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)
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Feb 07, 2023
OFSI Group ID
9226
What alternative names has Mubarak Mushakhas Sanad MUBARAK AL-BATHALI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
Primary name
مبارك مشخص سند مبارك البذال
Mubarak Mishkhis Sanad Al-Badhali
Alias
Good quality a.k.a
Mubarak Al-Bathali
Alias
Good quality a.k.a
Mubarak Mishkhas Sanad Al-Bathali
Alias
Good quality a.k.a
Mubarak Mishkhis Sanad Al-Bathali
Alias
Good quality a.k.a
Mubarak Mishkhas Sanad Al-Bazali
Alias
Good quality a.k.a
Mobarak Meshkhas Sanad Al-Bthaly
Alias
Good quality a.k.a
Abu Abdulrahman
Alias
Low quality a.k.a
Where is Mubarak Mushakhas Sanad MUBARAK AL-BATHALI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Al-Salibekhat area
Kuwait
What are the personal details of Mubarak Mushakhas Sanad MUBARAK AL-BATHALI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Oct 01, 1961
Kuwait
Kuwait Kuwaiti 261122400761
002955916 Kuwaiti
Oct 01, 1961
Kuwait
Kuwait Kuwaiti 261122400761
101856740 Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.