UN sanctions listing
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2008-01-16. 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
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2008-01-16 |
| Source record ID | un:2797841 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1961-10-01 |
|---|---|
| Place of birth | Kuwait |
| Nationality / country | Kuwait |
| Address(es) | Al-Salibekhat area, Kuwait, residence as at Mar. 2009 |
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 | United Nations Security Council |
|---|---|
| Source identifier | un:2797841 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |