Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-BATHALI, Mubarak Mushakhas Sanad · MUBARAK MISHKHIS SANAD AL BATHALI · MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · | [sources] | |||
Other name | Abu Abdulrahman · Abu Abdulrahman - faible · MOBARAK MESHKHAS SANAD AL-BTHALY · MUBARAK AL-BATHALI · MUBARAK MISHKHAS SANAD AL-BATHALI · | [sources] | |||
Weak alias | Abu Abdulrahman · Abu Abdulrahman) · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | KOWEÏT · Kuwait · クウェート | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Citizenship | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | Abu · MUBARAK · MUBARAK MISHKHIS SANAD · Mobarak · Mobarak Meshkhas Sanad · | [sources] | |||
ID Number | 002955916 · 101856740 · 26112240061 · 261122400761 · クウェート国民ID番号 261122400761 | [sources] | |||
Last name | AL BATHALI · AL-BADHALI · AL-BATHALI · AL-BAZALI · AL-BTHALY · | [sources] | |||
Middle name | MUBARAK AL-BATHALI · Meshkhas Sanad · Mishkhas Sanad · Mishkhis Sanad · Mushakhas Sanad · | [sources] | |||
Passport number | 002955916 · 101856740 · クウェート旅券 002955916 · クウェート旅券 101856740 (2005年5月12日発行、2007年5月11日失効) | [sources] | |||
Patronymic | Meshkhas · Mishkhas · Mishkhis · Mushakhas · Sanad | [sources] | |||
Second name | MUSHAKHAS · Meshkhas · Mishkhas · Mishkhis · Mushakhas · | [sources] | |||
Address | Al-Salibekhat area (résidence en mars 2009) · Al-Salibekhat area Kuwait · Al-Salibekhat area, Koweït (résidence en mars 2009). · Al-Salibekhat area, Kuwait · Al-Salibekhat area, Kuwait (residence as at Mar. 2009) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
gb-hmt-9226
· il-nbctf-1985cff30774e42e807b1e52e7986666cae29795
· zafic-498
· mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011
· id-dttot-492661c33102c32d03e675ec322c3cf421e0ed95
· ua-sfms-82
· fr-ga-3076
· md-terr-23884209bee4e08817cd26a002a5dbb1d158ec1a
· md-terr-2193c3cbf4e1fcc853c8fd9c1f268b16d72709af
· unsc-2797841
· id-dttot-046cb48be1c2e07fd5dfb2349578cf6a44656132
· ch-seco-16328
· eu-tb-logical-4142
· zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali
· gb-fcdo-aqd0258
· ofac-10011
· usgsa-s4mr3qtkm
· ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501
· au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali
· ruterr-08c897cb3a1e1d7674a363cf9ec5d8601d72360a
· qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali
· eu-fsf-eu-1649-59
· arpet-personas-2797841
· id-dttot-8ffd73baa15bb24c1de6db43c964429bde6b9362
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al-Salibekhat area · Al-Salibekhat area, Kuwait · Al-Salibekhat area, Kuwait (residence as at Mar. 2009) · Al-Salibekhat area, Kuwait (2009年3月時点の居住地) · | Kuwait |