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Database freshness: 2026-08-14
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MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI

Sanctioned
AL-BATHALI Mubarak Mushakhas Sanad
Type
person
Subtype
Country
Kuwait
Date of birth
1961-10-01
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
82717
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.1649.59
Asset freeze
2008-01-16activeSource
United Kingdom
UKSL
AQD0258
Arms embargoAsset freezeTravel ban
2008-01-16activeSource
United Nations
UNSC Consolidated List
QDi.238
Other measure
2008-01-16activeSource
United States
SDN
10011
Asset freeze
2006-12-07activeSource
Legal bases
European Union
EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source