OFSI sanctions listing
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 18/01/2008. This page summarises the public designation — known aliases, Kuwait nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 18/01/2008 |
| Source record ID | ofsi:9226 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01/10/1961 |
|---|---|
| Place of birth | Kuwait |
| Nationality / country | Kuwait |
| Passport(s) | (1) 101856740 (2) 002955916 |
| National ID(s) | 261122400761 |
| Address(es) | Al-Salibekhat area · Kuwait |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:9226 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |