Last Updated: January 19, 2026
Mubarak Mushakhas Sanad AL-BATHALI
Aliases
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
DoB
1961-10-01
Reg. ID
101856740, Passport
Official reason
Mubarak Mushakhas Sanad Al-Bathali is a Kuwait-based terrorist facilitator. He also serves as a fundraiser and recruiter for the al Qaida network. Al-Bathali has spoken at several mosques in Kuwait to raise funds for provision to al Qaida operatives. As of 2006, Al-Bathali continues to facilitate travel for extremists planning to fight in Iraq and ...
Other Information
https://home.treasury.gov/news/press-releases/hp191
Date of listing
2006-12-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL