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Listed on sanctions / export-control lists
AL-BATHALI, Mubarak Mushakhas Sanad
US OFAC
Individual · 1 listing(s)
AL-BATHALI, Mubarak Mushakhas Sanad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-12-07 | US OFAC · listed · Programs: SDGT · listed for 19 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2006-12-07 |
| Date of birth | 01 Oct 1961 |
| Nationality | Kuwait |
| ID / passport | 101856740 (Kuwait) |
| Aliases | AL-BATHALI, Mubarak; AL BATHALI, Mubarak Mishkhis Sanad; AL-BATHALI, Mubarak Mishkhas Sanad; AL-BADHALI, Mubarak Mishkhis Sanad; AL-BAZALI, Mubarak Mishkhas Sanad; AL-BTHALY, Mobarak Meshkhas Sanad |
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