Lists › OFAC SDN › ofac_sdn-10011
Mubarak Mushakhas Sanad AL-BATHALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10011.
Programs
Names and aliases
| Mubarak Mushakhas Sanad AL-BATHALI | primary |
| Mubarak AL-BATHALI | alias (strong) |
| Mubarak Mishkhis Sanad AL BATHALI | alias (strong) |
| Mubarak Mishkhas Sanad AL-BATHALI | alias (strong) |
| Mubarak Mishkhis Sanad AL-BADHALI | alias (strong) |
| Mubarak Mishkhas Sanad AL-BAZALI | alias (strong) |
| Mobarak Meshkhas Sanad AL-BTHALY | alias (strong) |
Identifiers
| Passport | 101856740 | Kuwait |
Details
| Countries |  Kuwait |
| Birth dates | 1961-10-01 |
Same name on other lists
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI (un_sc), Mubarak Mushakhas Sanad Mubarak Al-Bathali (eu_fsf), Mubarak Mushakhas Sanad MUBARAK AL-BATHALI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.