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MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI

Sanctioned
AL-BATHALI Mubarak Mushakhas Sanad
Type
person
Subtype
Country
Kuwait
Date of birth
1961-10-01
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
82717
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.1649.59
Asset freeze
2008-01-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0258
Arms embargoAsset freezeTravel ban
2008-01-16activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.238
Other measure
2008-01-16activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
10011
Asset freeze
2006-12-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
European Union
EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mubarak Mushakhas Sanad Mubarak Al-BathaliPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Al-BathaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mobarak Meshkhas Sanad Al-BthalyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdulrahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BadhaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BazaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BathaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مبارك مشخص سند مبارك البذالي Mushakhas Sanad Mubarak Al-BathaliOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BathaliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BadhaliAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdulrahmanWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BazaliAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BathaliAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BathaliAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Al-BathaliAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mobarak Meshkhas Sanad Al-BthalyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BAZALI Mubarak Mishkhas SanadAlias
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BTHALY Mobarak Meshkhas SanadAlias
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL BATHALI Mubarak Mishkhis SanadAlias
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BADHALI Mubarak Mishkhis SanadAlias
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BATHALI MubarakAlias
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BATHALI Mubarak Mushakhas SanadPrimary name
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-BATHALI Mubarak Mishkhas SanadAlias
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    aafefca7a9cad8a96e04e3e9c8b56313774e9978fb2f5a50df91947633742e19
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdulrahmanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BazaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mushakhas Sanad Mubarak Al-BathaliPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mobarak Meshkhas Sanad Al-BthalyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BathaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Al-BathaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BathaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BadhaliAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مبارك مشخص سند مبارك البذاليAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Al-BathaliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AbdulrahmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BathaliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مبارك مشخص سند مبارك البذالOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BathaliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mobarak Meshkhas Sanad Al-BthalyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhas Sanad Al-BazaliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mushakhas Sanad MUBARAK AL-BATHALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mubarak Mishkhis Sanad Al-BadhaliAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2797841UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.238UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 261122400761NATIONAL_ID
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 002955916PASSPORT
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 101856740PASSPORT
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 101856740PASSPORT
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    962a637f8adf4521948d65d547ca0c6ae634cbfa1eedf7728be0a3162242f8cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10011OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10011
    SHA-256
    962a637f8adf4521948d65d547ca0c6ae634cbfa1eedf7728be0a3162242f8cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 002955916PASSPORT
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    fcaf14bfd97bcca88ff10df171ade676f484d9d5b87be450fcac2d1784fc4e48
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 26112240061NATIONAL_ID
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    fcaf14bfd97bcca88ff10df171ade676f484d9d5b87be450fcac2d1784fc4e48
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 101856740PASSPORT
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    fcaf14bfd97bcca88ff10df171ade676f484d9d5b87be450fcac2d1784fc4e48
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • QDi.238UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 101856740PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 002955916PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 261122400761NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9226OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0258UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1961-10-01Birth date
    Source not recordedOriginal record not linked
  • 01/10/1961Birth date
    Source not recordedOriginal record not linked

Places

  • KuwaitBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KuwaitNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82717
    SHA-256
    a0106cd41f19770e217693d4bac3b3bb71e8d723181c267a3145e7f3241e794c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.238
    SHA-256
    6783d3bd10efbae49a39515ef609ac3c2fd6facc33434e362abba7550baf2e25
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1649.59
    SHA-256
    667657447f26b877d8659c7be9c82fc6c02bbdadf31644c62fd1787908557c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitBirth
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitResidence
    UKSL ↗
    Record provenance
    ID
    AQD0258
    SHA-256
    1e2efe164b895a94be0a5ba75a89a59c2da85afb4b9236f3300c80af1b053ff1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)