OFAC UID 10011 · SDN · Individual
Mubarak Mushakhas Sanad AL-BATHALI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 7, 2006
Also known as
- Mubarak AL-BATHALI · a.k.a.
- Mubarak Mishkhis Sanad AL BATHALI · a.k.a.
- Mubarak Mishkhas Sanad AL-BATHALI · a.k.a.
- Mubarak Mishkhis Sanad AL-BADHALI · a.k.a.
- Mubarak Mishkhas Sanad AL-BAZALI · a.k.a.
- Mobarak Meshkhas Sanad AL-BTHALY · a.k.a.
Identifiers
- Passport: 101856740 (Kuwait)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886