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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALBATHALI Mubarak Mushakhas Sanad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

individual
SDGT
DOB 01 Oct 1961; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101856740 (Kuwait).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mubarak Mushakhas Sanad Mubarak AlBathali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 75

Information:

Remark: Sentenced to prison by Kuwait on 24 August 2018.
Remark: good quality alias
Remark: low quality alias
Alias: Mubarak Al-Bathali Mubarak Mushakhas Sanad
Alias: Al-Bathali Mubarak Mishkhis Sanad
Alias: Al-Badhali Mubarak Mishkhis Sanad
Alias: Al-Bathali Mubarak Mishkhas Sanad
Alias: Al-Bazali Mubarak Mishkhas Sanad
Alias: Al-Bthaly Mobarak Meshkhas Sanad
Address: Al-Salibekhat area, Kuwait, KUWAIT
Birth: 1961-10-01
ID Document: 101856740 (passport-National passport)  (on 2005-05-12 valid to 2007-05-11)[known to be expired]
ID Document: 002955916 (passport-National passport) ((passport))
ID Document: 26112240061 (id-National identification card) ((national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mubarak Mushakhas Sanad MUBARAK ALBATHALI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 13:47:27

Accuracy: 75

Information:

Nationality: Kuwait
Passport: (1) 101856740 (2) 002955916 ((1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number)
National ID: 261122400761 (Kuwait)
Address: Al-Salibekhat area, Kuwait
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. 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 country Kuwait, (residence as at March 2009)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv