On a sanctions listindividual
AL-BATHALI, Mubarak Mushakhas Sanad
AL-BATHALI, Mubarak Mushakhas Sanad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- AL-BATHALI, Mubarak (aka)
- AL BATHALI, Mubarak Mishkhis Sanad (aka)
- AL-BATHALI, Mubarak Mishkhas Sanad (aka)
- AL-BADHALI, Mubarak Mishkhis Sanad (aka)
- AL-BAZALI, Mubarak Mishkhas Sanad (aka)
- AL-BTHALY, Mobarak Meshkhas Sanad (aka)
Details
- Date of birth
- 01 Oct 1961
Remarks
DOB 01 Oct 1961; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101856740 (Kuwait).