- UN reference
- QDi.238
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Kuwait
- Date of birth
- 1961-10-01
- Place of birth
- Kuwait
- Documents
- Passport – 101856740 – Kuwait – and expired on 11 May 2007; Passport – 002955916 – Kuwait; Personal identification number – 261122400761 – Kuwait
- Address
- Al-Salibekhat area, Kuwait (residence as at Mar. 2009)
- Aliases
- Mobarak Meshkhas Sanad Al-Bthaly; Mubarak Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhas Sanad Al-Bazali; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Mishkhis Sanad Al-Bathali; Abu Abdulrahman (low quality)
- Listed on
- 16 January 2008
- Updated by the UN
- 2 February 2023
Other information (UN original text)
Sentenced to prison by Kuwait on 24 August 2018 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.