Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

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Is MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI on a sanctions list?

Q: Is MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI on a sanctions list?

Yes. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 1/16/2008.

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Remarks

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (7)

Mubarak Mishkhis Sanad Al-Bathali·akaMubarak Mishkhis Sanad Al-Badhali·akaMubarak Al-Bathali·akaMubarak Mishkhas Sanad Al-Bathali·akaMubarak Mishkhas Sanad Al-Bazali·akaMobarak Meshkhas Sanad Al-Bthaly·akaAbu Abdulrahman·aka

Addresses

Al-Salibekhat area, Kuwait

ID Documents

Passport: 101856740 · Kuwait
Passport: 2955916 · Kuwait
National Identification Number: 261122400761 · Kuwait

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/16/2008.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.