Mubarak Mushakhas Sanad Mubarak Al-Bathali
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mubarak Mushakhas Sanad Mubarak Al-Bathali
Birth:
1961-10-01 KWT
Nationality:
KWT
Person type:
label.person_type.P
Name original:
مبارك مشخص سند مبارك البذالي, مبارك مشخص سند مبارك البذال
Other names:
Mubarak Mushakhas Sanad, Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali, Mubarak Mishkhas Sanad Al-Bathali, Mubarak Mishkhas Sanad Al-Bazali, Mobarak Meshkhas Sanad Al-Bthaly, Mubarak Mushakhas Sanad Al-Bathali, Mubarak - Al-Bathali, Mubarak Mushakhas Sanad Mubarak Al-Bathali, Abu Abdulrahman, Al Bathali, Al Bathali Mubarak Mishkhis Sanad, Mushakhas Sanad Mubarak Al-Bathali Mubarak, مبارك مشخص سند مبارك البذالي
Aliases:
Al-Bthaly, Abu Abdulrahman, Al-Bathali, Al-Badhali, Al-Bazali, Mubarak Mishkhas Sanad Al- Bazali, Abu Abdulrahman - Faible, Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali, Mubarak Mishkhas Sanad Al-Bathali, Mubarak Mishkhas Sanad Al-Bazali, Mobarak Meshkhas Sanad Al-Bthaly
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was con |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was conc |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 110/2010 du 05/02/2010 |
| - | Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la ré |
| - | Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la ré |
| - | QDi.238 |
| - | |
| - | 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) wa |
| - | |
| - | (UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursu |
| - | (UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) wa |
| - | (UK Sanctions List Ref):AQD0258 (UN Ref):QDi.238. Also referred to as Abu Abdulraham. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 |
| - | 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) wa |
| - | UN Ref QDi.238. Also referred to as Abu Abdulraham. |
| - | UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim. |
| - | (UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pur |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was conclude |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) |
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Frequently Asked Questions
1. Does Mubarak Mushakhas Sanad Mubarak Al-Bathali have any sanctions?
Yes, Mubarak Mushakhas Sanad Mubarak Al-Bathali is sanctioned by:
2. Can I receive AML sanctions alerts on Mubarak Mushakhas Sanad Mubarak Al-Bathali?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mubarak Mushakhas Sanad Mubarak Al-Bathali:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.