Last Updated: January 19, 2026
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
Aliases
Abu Abdulrahman; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali; Mubarak Mishkhas Sanad Al-Bazali; Mobarak Meshkhas Sanad Al-Bthaly
Nationality
Kuwait
DoB
1961-10-01
Address
Al-Salibekhat area, Kuwait
Reg. ID
261122400761 , Kuwaiti; 002955916 , Kuwaiti; 101856740 , Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007
Other Information
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address count...
Date of listing
2008-01-16
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL