Lists › UK Sanctions List › uk_fcdo-AQD0258
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
Person on the UK Sanctions List, listed Jan. 16, 2008. Source reference AQD0258.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mubarak Mushakhas Sanad MUBARAK AL-BATHALI | primary |
| Abu Abdulrahman | alias (strong) |
| Mubarak Mishkhis Sanad Al-Badhali | alias (strong) |
| Mubarak Al-Bathali | alias (strong) |
| Mubarak Mishkhas Sanad Al-Bathali | alias (strong) |
| Mubarak Mishkhis Sanad Al-Bathali | alias (strong) |
| Mubarak Mishkhas Sanad Al-Bazali | alias (strong) |
| Mobarak Meshkhas Sanad Al-Bthaly | alias (strong) |
| مبارك مشخص سند مبارك البذال | alias (strong) |
Identifiers
| Passport | 002955916 | |
| Passport | 101856740 | |
| National ID | 261122400761 |
Details
| Countries |  Kuwait |
| Birth dates | 1961-10-01 |
| Addresses | Al-Salibekhat area Kuwait |
Remarks (as published)
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)
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.