On official sanctions lists
Mubarak Mushakhas Sanad AL-BATHALI
31 names and spellings · found in 26 data sources · on 21 official sanctions lists
Also known as
- Mubarak Mishkhis Sanad Al-Badhali
- Abu Abdulrahman
- Mubarak Mishkhas Sanad Al-Bathali
- AL-BATHALI, Mubarak Mushakhas Sanad
- Mubarak Mushakhas Sanad Mubarak Al-Bathali
- Mubarak Al-Bathali
- Mubarak Mishkhas Sanad Al-Bazali
- מבארכ משח'צ סנד מבארכ אל בד'אלי
- ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ
- Mobarak Meshkhas Sanad Al-Bthaly
- مبارك مشخص سند مبارك البذالي
- Mubarak Mishkhis Sanad Al-Bathali
- Mubarak Mishkhis Sanad AL BATHALI
- ムバラク・ミシュハス・サナド・アル・バザリ
- モバラク・メシュハス・サナド・アル・ブサリ
- AL-BTHALY, Mobarak Meshkhas Sanad
- AL BATHALI, Mubarak Mishkhis Sanad
- アブ・アブドゥルラフマン
- AL-BATHALI, Mubarak Mishkhas Sanad
- ムバラク・ミシュヒス・サナド・アル・バタリ
- AL-BADHALI, Mubarak Mishkhis Sanad
- ムバラク・ミシュハス・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
- AL-BATHALI, Mubarak
- AL-BAZALI, Mubarak Mishkhas Sanad
- Mubarak Mishkhas Sanad Al- Bazali
- Abu Abdulrahman - faible
- مبارك مشخص سند مبارك البذالي Mushakhas Sanad Mubarak Al-Bathali
- مبارك مشخص سند مبارك البذال
- ムバラク・アル・バタリ
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 11 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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