First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily
Mubarak Mushakhas Sanad Mubarak Al-Bathali appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Salibekhat area, Koweït (résidence en mars 2009).; Al-Salibekhat area, Kuwait （2009年3月時点の居住地）; Al-Salibekhat area (résidence en mars 2009); Al-Salibekhat area, Kuwait (residence as at March 2009); Al-Salibekhat area, Kuwait; Al-Salibekhat area Kuwait; Al-Salibekhat area, Kuwait, KUWAIT; Area Al-Salibekhat, Kuwait (tempat tinggal pada Maret 2009); Al-Salibekhat area, Kuwait (residence as at Mar. 2009)
| Also Known As |
|---|
| Mubarak Al-Bathali |
| מבארכ משח'צ סנד מבארכ אל בד'אלי |
| Mubarak Mushakhas Sanad MUBARAK AL-BATHALI |
| Mubarak Mushakhas Sanad AL-BATHALI |
| مبارك مشخص سند مبارك البذالي |
| Mubarak Mishkhas Sanad Al-Bathali |
| ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ |
| Abu Abdulrahman |
| Mobarak Meshkhas Sanad Al-Bthaly |
| Mubarak Mishkhis Sanad Al-Badhali |
| AL-BATHALI, Mubarak Mushakhas Sanad |
| Mubarak Mishkhas Sanad Al-Bazali |
| Mubarak Mishkhis Sanad Al-Bathali |
| AL BATHALI, Mubarak Mishkhis Sanad |
| Mubarak Mishkhis Sanad AL BATHALI |
| AL-BAZALI, Mubarak Mishkhas Sanad |
| モバラク・メシュハス・サナド・アル・ブサリ |
| ムバラク・ミシュハス・サナド・アル・バタリ |
| ムバラク・ミシュハス・サナド・アル・バザリ |
| AL-BTHALY, Mobarak Meshkhas Sanad |
| アブ・アブドゥルラフマン |
| Mubarak Mishkhis Sanad AL-BADHALI |
| Mubarak Mishkhas Sanad AL-BATHALI |
| AL-BADHALI, Mubarak Mishkhis Sanad |
| Mubarak Mishkhas Sanad AL-BAZALI |
| مبارك مشخص سند مبارك البذال |
| ムバラク・アル・バタリ |
| ムバラク・ミシュヒス・サナド・アル・バタリ |
| AL-BATHALI, Mubarak Mishkhas Sanad |
| Mubarak Mishkhas Sanad Al- Bazali |
| ムバラク・ミシュヒス・サナド・アル・バダリ |
| مبارك مشخص سند مبارك البذالي Mushakhas Sanad Mubarak Al-Bathali |
| Mobarak Meshkhas Sanad AL-BTHALY |
| Mubarak AL-BATHALI |
| AL-BATHALI, Mubarak |
| Abu Abdulrahman - faible |
| Type | Number |
|---|---|
| ID Number | クウェート国民ID番号 261122400761 |
| ID Number | 26112240061 |
| ID Number | 101856740 |
| ID Number | 002955916 |
| ID Number | 261122400761 |
| ID Number | 261122400761 (Kuwait) |
| Passport | 101856740 |
| Passport | クウェート旅券 101856740 （2005年5月12日発行、2007年5月11日失効） |
| Passport | クウェート旅券 002955916 |
| Passport | 002955916 |
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