Statements: Mubarak Mushakhas Sanad Mubarak Al-Bathali

Canonical ID: NK-Vz5VgnfshKeVyyyWiZe7w8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al-Salibekhat area, Koweït (résidence en mars 2009).	fra	mc_fund_freezes	`mc-freezes-1ca5f503bd0893282a9def1d59536c3325595011`	2024-08-14
`Person:address`	Al-Salibekhat area, Kuwait (residence as at Mar. 2009)		ua_sfms_blacklist	`ua-sfms-82`	2023-10-30
`Person:address`	Al-Salibekhat area Kuwait		za_fic_sanctions	`zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali`	2024-10-29
`Person:address`	Al-Salibekhat area (résidence en mars 2009)	fra	fr_tresor_gels_avoir	`fr-ga-3076`	2024-05-29
`Person:address`	Al-Salibekhat area, Kuwait		gb_fcdo_sanctions	`gb-fcdo-aqd0258`	2024-05-09