First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
22 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 2026-04-28 · Updates daily
Mubarak Mushakhas Sanad Mubarak Al-Bathali appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Salibekhat area Kuwait residence as at Mar. 2009; Al-Salibekhat area, Kuwait （2009年3月時点の居住地）; Al-Salibekhat area (résidence en mars 2009); Area Al-Salibekhat, Kuwait (tempat tinggal pada Maret 2009); Al-Salibekhat area, Kuwait, KUWAIT; Al-Salibekhat area, Koweït (résidence en mars 2009).; Al-Salibekhat area, Kuwait; Al-Salibekhat area, Kuwait (residence as at Mar. 2009); Al-Salibekhat area Kuwait
| Also Known As |
|---|
| Mubarak Al-Bathali |
| Mubarak Mishkhas Sanad Al-Bazali |
| Mubarak Mishkhis Sanad Al-Bathali |
| مبارك مشخص سند مبارك البذالي |
| Abu Abdulrahman |
| ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ |
| Mubarak Mushakhas Sanad MUBARAK AL-BATHALI |
| Mubarak Mushakhas Sanad AL-BATHALI |
| Mubarak Mishkhis Sanad Al-Badhali |
| מבארכ משח'צ סנד מבארכ אל בד'אלי |
| Mobarak Meshkhas Sanad Al-Bthaly |
| AL-BATHALI, Mubarak Mushakhas Sanad |
| Mubarak Mishkhas Sanad Al-Bathali |
| Abu Abdulrahman - faible |
| ムバラク・ミシュハス・サナド・アル・バザリ |
| ムバラク・ミシュハス・サナド・アル・バタリ |
| AL-BAZALI, Mubarak Mishkhas Sanad |
| Mubarak Mishkhas Sanad AL-BAZALI |
| Mubarak Mishkhas Sanad Al- Bazali |
| アブ・アブドゥルラフマン |
| ムバラク・ミシュヒス・サナド・アル・バタリ |
| Mubarak Mishkhis Sanad AL-BADHALI |
| Mobarak Meshkhas Sanad AL-BTHALY |
| AL BATHALI, Mubarak Mishkhis Sanad |
| AL-BTHALY, Mobarak Meshkhas Sanad |
| モバラク・メシュハス・サナド・アル・ブサリ |
| AL-BADHALI, Mubarak Mishkhis Sanad |
| مبارك مشخص سند مبارك البذالي Mushakhas Sanad Mubarak Al-Bathali |
| AL-BATHALI, Mubarak |
| Mubarak Mishkhas Sanad AL-BATHALI |
| ムバラク・ミシュヒス・サナド・アル・バダリ |
| ムバラク・アル・バタリ |
| Mubarak Mishkhis Sanad AL BATHALI |
| AL-BATHALI, Mubarak Mishkhas Sanad |
| Mubarak AL-BATHALI |
| مبارك مشخص سند مبارك البذال |
| Type | Number |
|---|---|
| ID Number | クウェート国民ID番号 261122400761 |
| ID Number | 101856740 |
| ID Number | 002955916 |
| ID Number | 26112240061 |
| ID Number | 261122400761 |
| 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 | 101856740 |
| Passport | クウェート旅券 002955916 |
| Passport | 002955916 |
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