Entity record

Mubarak Mushakhas Sanad Mubarak Al-BathaliPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Mubarak Mushakhas Sanad Mubarak Al-Bathali appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

Mubarak AL-BATHALI
Mubarak Mishkhis Sanad AL BATHALI
Mubarak Mishkhas Sanad AL-BATHALI
Mubarak Mishkhis Sanad AL-BADHALI
Mubarak Mishkhas Sanad AL-BAZALI
Mobarak Meshkhas Sanad AL-BTHALY
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Mubarak Mishkhis Sanad Al-Bathali
Abu Abdulrahman
مبارك مشخص سند مبارك البذالي (Arab)
مبارك مشخص سند مبارك البذال (Arab)

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2008-01-16. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2023-02-14. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2008-01-16. Other entities under ISIL (Da'esh) and Al-Qaida

Key properties

Date of birth: 1961-10-01
Place of birth: KUWAIT; Kuwait
Nationality: KUWAIT, KW

Identifiers

Passport: 101856740
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Passport: 002955916 · KW
National Identification Number: 261122400761 · KW
National identification card: 26112240061 · KW
Passport: (1) 101856740 (2) 002955916

Addresses

Al-Salibekhat area, KW

Al-Salibekhat area, Kuwait, KW

Al-Salibekhat area, KUWAIT

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mubarak-mushakhas-sanad-mubarak-al-bathali-nkc5d4794e/

Machine-readable export (FTM + lineage): /people/mubarak-mushakhas-sanad-mubarak-al-bathali-nkc5d4794e/entity.json