Entity record
Mubarak Mushakhas Sanad Mubarak Al-BathaliPerson
Mubarak Mushakhas Sanad Mubarak Al-Bathali appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida); reflected as observed on 2026-09-04.
Also known as
- مبارك مشخص سند مبارك البذالي (Arab)
- Mubarak Mishkhis Sanad Al-Badhali
- Mubarak Mishkhis Sanad Al-Bathali
- Mubarak Al-Bathali
- Mubarak Mishkhas Sanad Al-Bathali
- Mubarak Mishkhas Sanad Al-Bazali
- Mobarak Meshkhas Sanad Al-Bthaly
- Abu Abdulrahman
Designations
- Designated by AU DFAT under program 1267 (ISIL (Da'esh) and Al-Qaida) since . Other entities under 1267 (ISIL (Da'esh) and Al-Qaida)
Reason for listing
Per AU DFAT (listed ):
Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023) (official source)
Key properties
- Date of birth
- Place of birth
- Kuwait
- Nationality
- KUWAIT
- Notes
- 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.
Addresses
Al-Salibekhat area, Kuwait (residence as at Mar. 2009)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mubarak Mushakhas Sanad Mubarak Al-Bathali. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mubarak-mushakhas-sanad-mubarak-al-bathali-nk2453a28f/
Machine-readable export (FTM + lineage): /data/entities/24.json (record key nk2453a28f)
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