SapherCheck

10 SapherCheck records found for Person Mubarak

Alias MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذال
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHIS SANAD AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
MUBARAK MISHKHAS SANAD AL-BATHALI
ABU ABDULRAHMAN
MUBARAK MISHKHAS SANAD AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
مبارك مشخص سند مبارك البذالي
MUBARAK MUSHAKHAS SANAD AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذالي MUSHAKHAS SANAD MUBARAK AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK MISHKHAS SANAD AL- BAZALI
MUBARAK MISHKHIS SANAD AL BATHALI
MUBARAK MISHKHAS SANAD AL-BATHALI
MUBARAK AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
ABU ABDULRAHMAN - FAIBLE
Weak Alias ムバラク・ミシュハス・サナド・アル・バザリ
MUBARAK AL-BATHALI
ABU ABDULRAHMAN)
MUBARAK MISHKHIS SANAD AL-BADHALI
アブ・アブドゥルラフマン
モバラク・メシュハス・サナド・アル・ブサリ
ABU ABDULRAHMAN
MUBARAK MISHKHAS SANAD AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
ムバラク・アル・バタリ
ムバラク・ミシュハス・サナド・アル・バタリ
MUBARAK MISHKHAS SANAD AL-BAZALI
ムバラク・ミシュヒス・サナド・アル・バタリ
ムバラク・ミシュヒス・サナド・アル・バダリ
MUBARAK MISHKHIS SANAD AL-BATHALI
ID Number 101856740
26112240061
261122400761
002955916
クウェート国民ID番号 261122400761
Profile Type PERSON
Name מבארכ משח'צ סנד מבארכ אל בד'אלי
مبارك مشخص سند مبارك البذالي
MUBARAK AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
MUBARAK MISHKHIS SANAD AL BATHALI
MUBARAK MISHKHAS SANAD AL-BATHALI
مبارك مشخص سند مبارك البذالي)
MOBARAK MESHKHAS SANAD AL-BTHALY
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
MUBARAK MISHKHAS SANAD AL-BAZALI
ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ
MUBARAK MUSHAKHAS SANAD AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BATHALI
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
AL-BATHALI, MUBARAK MUSHAKHAS SANAD
First Name ABU
MOBARAK MESHKHAS SANAD
MUBARAK AL-BATHALI
مبارك
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK
مبارك مشخص سند مبارك البذالي
MUBARAK MISHKHIS SANAD
MUBARAK MISHKHAS SANAD AL-BATHALI
MUBARAK MUSHAKHAS SANAD
MOBARAK MESHKHAS SANAD AL-BTHALY
MUBARAK
MUBARAK MISHKHAS SANAD
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHIS SANAD
MUBARAK MISHKHIS SANAD AL-BATHALI
MOBARAK
Middle Name SANAD
MUSHAKHAS SANAD
مبارك البذالي
MISHKHAS SANAD
MESHKHAS SANAD
MUBARAK AL-BATHALI
SANAD
MISHKHIS SANAD
سند
Last Name MUBARAK AL-BATHALI
AL-BADHALI
AL-BATHALI
AL-BTHALY
AL-BATHALI
ABDULRAHMAN
AL-BAZALI
AL-BADHALI
AL-BTHALY
MUBARAK AL-BATHALI
AL-BAZALI
AL BATHALI
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Country KUWAIT
Nationality KUWAIT
Birth Date 1961-10-01
1960-10-01
Birth-Place KUWAIT
KOWEÏT
クウェート
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-01-16
Modified At 2023-03-17
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address AL-SALIBEKHAT AREA, KOWEïT (RéSIDENCE EN MARS 2009).
AL-SALIBEKHAT AREA (RéSIDENCE EN MARS 2009)
AL-SALIBEKHAT AREA, KUWAIT
AL-SALIBEKHAT AREA, KUWAIT (RESIDENCE AS AT MAR. 2009)
Topics SANCTIONED ENTITY
TERRORISM
Notes 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. ADDRESS COUNTRY KUWAIT, (RESIDENCE AS AT MARCH 2009)
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. SENTENCED TO PRISON BY KUWAIT FOR 3 YEARS ON 24 AUGUST 2018.
SENTENCED TO PRISON BY KUWAIT ON 24 AUGUST 2018.
(RESIDENCE AS AT MARCH 2009)
A) KUWAITI PASSPORT NUMBER 101856740, ISSUED ON 12 MAY 2005 AND EXPIRED ON 11 MAY 2007 B) KUWAITI PASSPORT NUMBER 002955916. KUWAITI NATIONAL IDENTIFICATION NUMBER 261122400761. 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.
クウェート政府により２０１８年８月２４日に懲役判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
CONDAMNé à UNE PEINE D’EMPRISONNEMENT PAR LE KOWEïT LE 24 AOûT 2018.LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 14 SEPT. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 202
SENTENCED TO PRISON BY KUWAIT ON 24 AUG 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 NOV 2022. AVAILABLE.
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.
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)
NUMéRO KOWEïTIEN D’IDENTIFICATION 261122400761. CONDAMNé à UNE PEINE D’EMPRISONNEMENT DE TROIS ANS PAR LE KOWEïT LE 24 AOûT 2018.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10011
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3076

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2008-01-16
Listing Date: 2008-01-16
Country: Argentina

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: UN List
Al-Qaida

UNSC Id: QDi.238
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1649.59

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 16328

Start Date: 2023-03-15 2019-05-01 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2019-05-15
Country: Switzerland

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.238.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1649.59

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1649.59

Country: France

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202

UNSC Id: QDi.238
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0258

Start Date: 2008-01-16
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.238
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0258

Start Date: 2008-01-16
Modified At: 2023-02-08
Listing Date: 2008-01-18
Country: United Kingdom

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.238
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-154

Country: Indonesia

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.A.238.08
270

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 523

Start Date: 2010-11-19 2023-04-18 2019-06-21 2023-02-14 2008-07-01 2008-02-19 2008-01-16 2010-01-25 2023-02-02 2008-09-26 2019-05-01
Country: Japan

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Provisions: (CE) 59/2008 du 24/01/2008; (CE) 803/2008 du 08/08/2008; (UE) 110/2010 du 05/02/2010; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Associé à Al-Qaida, Ansar al-Islam et Lashkar-e-Tayyiba, en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec ces entités, sous leur nom, pour leur compte ou pour les soutenir et au recrutement pour leur compte, et de son soutien de toute autre manière à des actes commis par elles ou à des activités auxquelles elles se livrent.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10011

Country: United States

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2008-01-16
Modified At: 2023-02-02
Listing Date: 2008-01-16
Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: Al-Qaida

UNSC Id: QDi.238
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QTKM

Listing Date: 2010-07-30
Country: United States

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2008-01-16
Country: South Africa

Entity: NK-Vz5VgnfshKeVyyyWiZe7w8

UNSC Id: QDi.238
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias WAQQAS AL-JAZRAWI
WAQQAS AL-JAZRAWI
Weak Alias ABU GHAYTH
Profile Type PERSON
Name MUBARAK MOHAMMED A ALOTAIBI
ALOTAIBI, MUBARAK MOHAMMED A
MUBARAK MOHAMMED A ALOTAIBI
First Name MUBARAK
MUBARAK MOHAMMED A
WAQQAS
Middle Name MOHAMMED A
Last Name ALOTAIBI
ALOTAIBI
AL-JAZRAWI
Country SYRIA
Nationality SAUDI ARABIA
Birth Date 1986-01-08
Birth-Place RIYADH, SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21904

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21904

Country: United States

Entity: NK-Ycp9RSppjXQLpvXh5Dezoz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKPN

Start Date: 2017-04-27
Listing Date: 2018-08-30
Country: United States

Entity: NK-Ycp9RSppjXQLpvXh5Dezoz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias TURKI AL-BENALI
تركي البنعلي
TURKI AL-BIN'ALI
TURKI MUBARAK AL-BINALI
TURKI MUBARAK AL-BIN'ALI
TURKI AL-BIN'ALI
TURKI AL-BENALI
TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
TURKI AL-BINALI
TURKI MUBARAK ABDULLAH AL BINALI
TURKI MUBARAK AL-BIN'ALI
TURKI MUBARAK ABDULLAH AL BINALI
Weak Alias ABU HAZM AL-SALAFI
ABU-BAKR AL-ATHARI
ABU DERGHAM
ABU KHUZAYMA AL-MUDARI
ABU HUMAN AL-ATHARI
ABU SUFYAN AL-SULAMI
ABU BAKR AL-ATHARI
ABU HUMAN BAKR IBN ABD AL-AZIZ AL-ATHARI
ABU HUMAN BAKR IBN 'ABD AL-'AZIZ AL-ATHARI
ABU HUDHAYFA AL-BAHRAYNI
ID Number 840901356
Profile Type PERSON
Name تركي البنعلي
TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
AL-BINALI, TURKI MUBARAK ABDULLAH AHMAD
TURKI AL-BINALI
TURKI MUBARAK ABDULLAH AHMAD AL-BINALI
תרכי מבארכ עבדאללה אחמד אלבנעלי
Абу Суфьян ас-Сулями
تركي مبارك عبد الله احمد البنعلي
First Name TURKI
TURKI MUBARAK ABDULLAH AHMAD
Middle Name MUBARAK ABDULLAH AHMAD
MUBARAK ABDULLAH
MUBARAK
Last Name AHMAD AL-BINALI
AL-BINALI
AL BINALI
AL-BENALI
AL-BINALI
AL-BIN'ALI
Country BAHRAIN
Nationality BAHRAIN
Birth Date 1984-09-03
Birth-Place AL-MUHARRAQ
AL MUHARRAQ, BAHRAIN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-11
Modified At 2023-01-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes BAHRAINI ISLAMIC SCHOLAR
HEAD OF RELIGIOUS COMPLIANCE POLICE AND A RECRUITER OF FOREIGN TERRORIST FIGHTERS FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), AS OF MID-MAY 2015.
NATIONALITY: BAHRAIN (CITIZENSHIP REVOKED IN JAN 2015).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19449

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 34311

Start Date: 2016-04-20
End Date: 2022-01-03
Listing Date: 2016-04-21
Country: Switzerland

Entity: Q19310249

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.391
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2022-01-03
Country: Israel

Entity: Q19310249

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 385
QDI.391

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19449

Country: United States

Entity: Q19310249

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZF5T

Start Date: 2016-02-11
Listing Date: 2016-02-11
Country: United States

Entity: Q19310249

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q19310249

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Title MR
Profile Type PERSON
Name MUBARAK HAMID ALSHAMARY
First Name MUBARAK
Middle Name HAMID
Last Name ALSHAMARY
Nationality KUWAIT
Birth Date 1980-01-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41/41 50 KINGS WAY COURT, GLASGOW, UNITED KINGDOM, G14 9SR
Topics DISQUALIFIED
Notes BORN ON 8 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pwyBm2w3RW3biOIwUWM9rkbk8lk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-10-01
End Date: 2026-09-29
Listing Date: 2020-09-10
Country: United Kingdom

Entity: gb-coh-pwybm2w3rw3bioiwuwm9rkbk8lk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: CIB63889

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MUBARAK IBRAHIM PATEL
First Name MUBARAK
Middle Name IBRAHIM
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1979-04-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ETHEL ROAD, LEICESTER, UNITED KINGDOM, LE5 5ND
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vcVlhupeEa2QAQjmHq-3jBTB1ug

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-10-31
End Date: 2025-10-30
Listing Date: 2018-10-10
Country: United Kingdom

Entity: gb-coh-vcvlhupeea2qaqjmhq-3jbtb1ug

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5295537

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-02-03
End Date: 2025-10-03
Country: United Kingdom

Entity: gb-coh-vcvlhupeea2qaqjmhq-3jbtb1ug

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210262

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUBARAK SHAH
First Name MUBARAK
Last Name SHAH
Country INDIA
Nationality INDIA
Birth Date 1959
Birth-Place PRAGPORA (TREGPORA), SOPORE, JAMMU AND KASHMIR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-3082

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/3082

Country: India

Entity: interpol-red-2014-3082

Program: Red Notice

Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias MUBARAK MISHKHIS SANAD AL BATHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHAS SANAD AL-BATHALI
MUBARAK AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
Profile Type PERSON
Name MUBARAK MUSHAKHAS SANAD AL-BATHALI
First Name MUBARAK MUSHAKHAS SANAD
Last Name AL-BATHALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QTKK

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qtkk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MUBARAK MISHKHIS SANAD AL BATHALI
MUBARAK MUSHAKHAS SANAD AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHAS SANAD AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
Profile Type PERSON
Name MUBARAK AL-BATHALI
First Name MUBARAK
Last Name AL-BATHALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QTKL

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qtkl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MUBARAK MISHKHIS SANAD AL BATHALI
MUBARAK MUSHAKHAS SANAD AL-BATHALI
MUBARAK MISHKHIS SANAD AL-BADHALI
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
Profile Type PERSON
Name MUBARAK MISHKHAS SANAD AL-BATHALI
First Name MUBARAK MISHKHAS SANAD
Last Name AL-BATHALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QTKN

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qtkn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MUBARAK MUSHAKHAS SANAD AL-BATHALI
MUBARAK MISHKHIS SANAD AL BATHALI
MUBARAK MISHKHAS SANAD AL-BAZALI
MUBARAK MISHKHAS SANAD AL-BATHALI
MUBARAK AL-BATHALI
MOBARAK MESHKHAS SANAD AL-BTHALY
Profile Type PERSON
Name MUBARAK MISHKHIS SANAD AL-BADHALI
First Name MUBARAK MISHKHIS SANAD
Last Name AL-BADHALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QTKP

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3qtkp

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view