{"raw_record_id":"71a4c9db-45a1-4013-b2b6-cfc85758469c","external_id":"597","record_hash":"3bc666949b5d1b87a08b17149e9393177b945d7af6caa2d25d16d10b93959500","raw_record":{"rows":[{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Primary Name","Reference":"597","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mubarak Mushakhas Sanad Mubarak Al-Bathali"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Original Script","Reference":"597a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"مبارك مشخص سند مبارك البذالي"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mubarak Mishkhis Sanad Al-Badhali"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mubarak Mishkhis Sanad Al-Bathali"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mubarak Al-Bathali"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mubarak Mishkhas Sanad Al-Bathali"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mubarak Mishkhas Sanad Al-Bazali"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mobarak Meshkhas Sanad Al-Bthaly"},{"Type":"Individual","Address":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)","Name Type":"Alias","Reference":"597h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"22190","Alias Strength":"Strong","Place of Birth":"Kuwait","Listing Information":"Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Abdulrahman"}],"reference":"597"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}