# Mubarak Mushakhas Sanad AL-BATHALI

> **OFAC-sanctioned person** · program: **US-TERR** · country: KW

## Why on the list

SDGT - Unknown

## Aliases

- Mobarak Meshkhas Sanad AL-BTHALY _(a.k.a.)_
- Mubarak AL-BATHALI _(a.k.a.)_
- Mubarak Mishkhas Sanad AL-BATHALI _(a.k.a.)_
- Mubarak Mishkhas Sanad AL-BAZALI _(a.k.a.)_
- Mubarak Mishkhis Sanad AL BATHALI _(a.k.a.)_
- Mubarak Mishkhis Sanad AL-BADHALI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1749349087
- **Primary name:** Mubarak Mushakhas Sanad AL-BATHALI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** KW
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1749349087

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1749349087. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/1749349087. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mubarak%20Mushakhas%20Sanad%20AL-BATHALI) · CC0 1.0*