Mubarak Mushakhas Sanad Mubarak Al-Bathali
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Mubarak Mushakhas Sanad Mubarak Al-Bathali
Sexo:
label.gender.m
Nacimiento:
1961-10-01 KWT
Nacionalidad:
KWT
Tipo de persona:
label.person_type.P
Nombre original:
مبارك مشخص سند مبارك البذالي, مبارك مشخص سند مبارك البذال
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array
Ocultar
Sanciones
| 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 | 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 |
| [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 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | (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 |
| - | 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 |
| - | Mubarak Mushakhas Sanad Mubarak al-Bathali was listed on 16 January 2008 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida (QDe.004), Ansar al-Islam (QDe.098) |
| - | |
| - | (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 |
| - | 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 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 |
| - | 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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Preguntas frecuentes
1. ¿Tiene Mubarak Mushakhas Sanad Mubarak Al-Bathali sanciones internacionales?
Sí, Mubarak Mushakhas Sanad Mubarak Al-Bathali está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mubarak Mushakhas Sanad Mubarak Al-Bathali?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mubarak Mushakhas Sanad Mubarak Al-Bathali:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.