SDN list · entry 10011
AL-BATHALI Mubarak Mushakhas Sanad
Yes. AL-BATHALI Mubarak Mushakhas Sanad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10011, added on December 7, 2006. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 7, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-BATHALI Mubarak | A.K.A. | strong |
| AL BATHALI Mubarak Mishkhis Sanad | A.K.A. | strong |
| AL-BATHALI Mubarak Mishkhas Sanad | A.K.A. | strong |
| AL-BADHALI Mubarak Mishkhis Sanad | A.K.A. | strong |
| AL-BAZALI Mubarak Mishkhas Sanad | A.K.A. | strong |
| AL-BTHALY Mobarak Meshkhas Sanad | A.K.A. | strong |
| AL-BATHALI Mubarak Mushakhas Sanad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 101856740 | Kuwait |
Details published by OFAC
| Date of birth | October 1, 1961 |
|---|---|
| Citizenship | Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown