Mubarak Mushakhas Sanad MUBARAK AL-BATHALI

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI 概述

ID	AQD0258
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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)
实施的制裁	武器禁运, 资产冻结, 旅行禁令
上次更新	2023年2月07日
OFSI 组 ID	9226

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI 使用过哪些其他名称？

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI 的地址在哪里？

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Al-Salibekhat area		Kuwait

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI 的个人详细信息是什么？

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1961年10月01日		Kuwait	Kuwait Kuwaiti 261122400761	002955916 Kuwaiti
	1961年10月01日		Kuwait	Kuwait Kuwaiti 261122400761	101856740 Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007

数据源

英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
许可证: CC0