Mubarak Mushakhas Sanad AL-BATHALI
Counter-sanctioned entityBorn 1 Oct 1960 (66 years old),Kuwait. Named in 26 sanctions listings.
Summary
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 available.
Name Abu Abdulrahman: low quality alias
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
クウェート国民ID番号 261122400761
(also Mobarak Meshkhas Sanad AL-BTHALY, Mubarak Mishkhas Sanad AL-BAZALI, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak AL-BATHALI, Mubarak Mushakhas Sanad AL-BATHALI)
クウェート政府により2018年8月24日に懲役判決を受けた。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年9月14日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(Date of UN designation: 2008-01-16)
Name Mubarak Mishkhis Sanad Al-Badhali: good quality alias
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. Sentenced to prison by Kuwait for 3 years on 24 August 2018.
クウェート旅券 002955916
Document d’identité publié : Passeport koweïtien numéro 101856740, délivré le 12 mai 2005 (et venu à expiration le 11 mai 2007). Passeport koweïtien numéro 002955916.
(also Mobarak Meshkhas Sanad AL-BTHALY, Mubarak Mishkhas Sanad AL-BAZALI, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak AL-BATHALI, Mubarak Mushakhas Sanad AL-BATHALI)
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 résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202
(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 651)
Adı Soyadı: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL-BATHALIAdının Orjinal Dilde Yazımı: مبارك مشخص سند مبارك البذاليUnvanı: - Görevi: - Doğum Tarihi: 1 Ekim 1961 Doğum Yeri: Kuveyt Kullandığı veya Bilinen Diğer Adları: a) Mubarak Mishkhis Sanad Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak Al-Bathali d) Mubarak Mishkhas Sanad Al-Bathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly g) Abu Abdulrahman Uyruğu: Kuveyt Pasaport Numarası: a) Kuveyt pasaport numarası 101856740, düzenlenme tarihi 12 Mayıs 2005, geçerlilik bitiş tarihi 11 Mayıs 2007 b) Kuveyt pasaport numarası 002955916 Ulusal Kimlik Numarası: Kuveyt ulusal kimlik numarası 261122400761 Adres: Al-Salibekhat bölgesi, Kuveyt, ( Mart 2009 konut) Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 14 Eylül 2009 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
(also Mobarak Meshkhas Sanad AL-BTHALY, Mubarak Mishkhas Sanad AL-BAZALI, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak AL-BATHALI)
(also Mobarak Meshkhas Sanad AL-BTHALY, Mubarak Mishkhas Sanad AL-BAZALI, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak Mushakhas Sanad AL-BATHALI)
(also Mobarak Meshkhas Sanad AL-BTHALY, Mubarak Mishkhas Sanad AL-BAZALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak AL-BATHALI, Mubarak Mushakhas Sanad AL-BATHALI)
PASSEPORT: {"Commentaire": "passeport koweïtien ", "NumeroPasseport": "002955916"}
Name Mubarak Mushakhas Sanad Mubarak Al-Bathali: Sentenced to prison by Kuwait on 24 August 2018.
101856740 (passport-National passport) (on 2005-05-12 valid to 2007-05-11)[known to be expired]
Name Mobarak Meshkhas Sanad Al-Bthaly: good quality alias
- Paspor Kuwait nomor 101856740, dikeluarkan pada 12 Mei 2005 (dan berakhir pada 11 Mei 2007) - Paspor Kuwait nomor 002955916 - Nomor identifikasi nasional Kuwait 261122400761 - Dijatuhi hukuman penjara oleh Kuwait pada 24 Agustus 2018
Name Mubarak Mishkhas Sanad Al-Bathali: good quality alias
(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)
(also Mobarak Meshkhas Sanad AL-BTHALY, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak AL-BATHALI, Mubarak Mushakhas Sanad AL-BATHALI)
PASSEPORT: {"Commentaire": "passeport koweïtien délivré le 12 mai 2005 (et venu à expiration le 11 mai 2007", "NumeroPasseport": "101856740"}
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)
Sentenced to prison by Kuwait on 24 August 2018 INTERPOL-UN Security Council Special Notice:
Name Mubarak Mishkhis Sanad Al-Bathali: good quality alias
002955916 (passport-National passport) ((passport))
Name Mubarak Al-Bathali: good quality alias
26112240061 (id-National identification card) ((national identification no))
クウェート旅券 101856740 (2005年5月12日発行、2007年5月11日失効)
(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 660)
Domicilio publicado: STATE_PROVINCE=Al-Salibekhat area; COUNTRY=Kuwait; NOTE=residence as at Mar. 2009
AUTRE_IDENTITE: {"Commentaire": "numéro koweïtien d'identification ", "NumeroCarte": "261122400761"}
(also Mubarak Mishkhas Sanad AL-BAZALI, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak AL-BATHALI, Mubarak Mushakhas Sanad AL-BATHALI)
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)
Name Mubarak Mishkhas Sanad Al-Bazali: good quality alias
Numéro koweïtien d’identification 261122400761. Condamné à une peine d’emprisonnement de trois ans par le Koweït le 24 août 2018.
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.
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)
(residence as at March 2009)
Sentenced to prison by Kuwait on 24 August 2018.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings26
- Listed
- 16 Jan 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Effective
- 19 Feb 2008; 16 Jan 2008
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2023.2.14改訂
designated_date_un as published: 2008年1月16日(2008年7月1日、7月23日、2010年1月25日、2019年5月1日、2023年2月2日及び3月15日に改訂)
notification_date as published: 2023.4.18改訂
notification_date as published: 2008.9.26改訂
notification_date as published: 2019.6.21改訂
notification_date as published: 2010.11.19改訂
Reference 523Last updated 18 Apr 2023mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 16 Jan 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.238
Reference QDi.238Last updated 2 Feb 2023repet.jus.gob.ar
- Listed
- 16 Jan 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.238fic.gov.za
ISIL & Al-Qaida Sanctions - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202
Programme UN-SCISILReference EU.1649.59Reference QDi.238gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Effective
- 16 Jan 2008
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0258Reference 9226Reference QDi.238Last updated 7 Feb 2023gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 59/2008 du 24/01/2008, (ce) 803/2008 du 08/08/2008, décision du comité des sanctions des nations unies du 02/02/2023, (ue) 2023/329 du 10/02/2023 and (ue) 110/2010 du 05/02/2010
Autorité de désignation publiée : Organisation des Nations unies
Associé à Al-Qaida, Ansar al-Islam et Lashkar-e-Tayyiba, en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec ces entités, sous leur nom, pour leur compte ou pour les soutenir et au recrutement pour leur compte, et de son soutien de toute autre manière à des actes commis par elles ou à des activités auxquelles elles se livrent.
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 13 Feb 2023
- Effective
- 16 Jan 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2008-01-16
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.1649.59eur-lex.europa.eusanctionsmap.eu
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-154ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 13 Feb 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 7 Dec 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10011treasury.govofac.treasury.gov
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82717Reference QDi.238seco.admin.chseco.admin.ch
Identifiers27
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | クウェート国民ID番号 261122400761 | |||
| ID number | 261122400761 | |||
| ID number | 002955916 | |||
| ID number | 101856740 | |||
| ID number | 26112240061 | |||
| Passport | 101856740 | |||
| Passport | クウェート旅券 002955916 | |||
| 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 | 002955916 | |||
| Passport | 101856740 | |||
| Passport | 101856740 | Kuwait | ||
| Passport | 101856740 | Kuwait | 12 May 2005 | |
| National identification card | 26112240061 | Kuwait | ||
| National passport | 002955916 | Kuwait | ||
| National passport | 101856740 | Kuwait | 12 May 2005 | 11 May 2007 |
| Passport | 002955916 | Kuwait | ||
| ID card | 261122400761 | Kuwait | ||
| Passport | 101856740 | Kuwait | 12 May 2005 | 11 May 2007 |
| Passport | 002955916 | Kuwait | ||
| National identification card | 26112240061 | Kuwait | ||
| National passport | 101856740 | Kuwait | 12 May 2005 | 11 May 2007 |
| Passport | 101856740 | Kuwait | 12 May 2005 | |
| National passport | 002955916 | Kuwait | ||
| Passport | 101856740 | Kuwait | ||
| National identification number | 261122400761 | Kuwait | ||
| Passport | 002955916 | Kuwait | ||
| Passport | '002955916 |
Other names39
Also known as32
Show 14 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses9
Al-Salibekhat area (résidence en mars 2009)
Al-Salibekhat area, Kuwait (2009年3月時点の居住地)
Al-Salibekhat area Kuwait
Area Al-Salibekhat, Kuwait (tempat tinggal pada Maret 2009)
Al-Salibekhat area, Koweït (résidence en mars 2009).
Al-Salibekhat bölgesi, Kuveyt, ( Mart 2009 konut)
Al-Salibekhat area, Kuwait, KUWAIT
Al-Salibekhat area, Kuwait (residence as at Mar. 2009)
Al-Salibekhat area, Kuwait
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