Lists › EU Consolidated › eu_fsf-EU.1649.59
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.1649.59.
Programs
Names and aliases
| Mubarak Mushakhas Sanad Mubarak Al-Bathali | primary |
| مبارك مشخص سند مبارك البذالي | alias (strong) |
| Mubarak Mishkhis Sanad Al-Bathali | alias (strong) |
| Mubarak Al-Bathali | alias (strong) |
| Mubarak Mishkhis Sanad Al-Badhali | alias (strong) |
| Mubarak Mishkhas Sanad Al-Bathali | alias (strong) |
| Mubarak Mishkhas Sanad Al-Bazali | alias (strong) |
| Mobarak Meshkhas Sanad Al-Bthaly | alias (strong) |
| Abu Abdulrahman | alias (strong) |
Identifiers
| National identification card | 26112240061 | KW |
| National passport | 002955916 | KW |
| National passport | 101856740 | KW |
Details
| Countries |  Kuwait |
| Birth dates | 1961-10-01 |
| Birth places | KUWAIT |
| Addresses | Al-Salibekhat area Kuwait KUWAIT |
Same name on other lists
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI (un_sc), Mubarak Mushakhas Sanad AL-BATHALI (ofac_sdn), Mubarak Mushakhas Sanad MUBARAK AL-BATHALI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.