Lists › UN Consolidated › un_sc-QDi.238
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Person on the UN Security Council Consolidated List, listed Jan. 16, 2008. Source reference QDi.238.
Programs
Names and aliases
| MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI | primary |
| Mubarak Mishkhis Sanad Al-Bathali | alias (strong) |
| Mubarak Mishkhis Sanad Al-Badhali | alias (strong) |
| Mubarak Al-Bathali | 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 (weak) |
Identifiers
| Passport | 101856740 | Kuwait |
| Passport | 002955916 | Kuwait |
Details
| Countries |  Kuwait |
| Birth dates | 1961-10-01 |
| Birth places | Kuwait |
| Addresses | Al-Salibekhat area Kuwait |
Remarks (as published)
Sentenced to prison by Kuwait on 24 August 2018 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Mubarak Mushakhas Sanad AL-BATHALI (ofac_sdn), Mubarak Mushakhas Sanad Mubarak Al-Bathali (eu_fsf), Mubarak Mushakhas Sanad MUBARAK AL-BATHALI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.