Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2797841-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذالي
Mubarak Mishkhis Sanad Al-Bathali
Mubarak Mishkhis Sanad Al-Badhali
Mubarak Al-Bathali
Mubarak Mishkhas Sanad Al-Bathali
Mubarak Mishkhas Sanad Al-Bazali
Mobarak Meshkhas Sanad Al-Bthaly
Abu Abdulrahman
AdreseAdrese:Al-Salibekhat area, Kuwait
Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeSentenced 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
DatumiSarakstā iekļaušanas datums: 2008-01-16Dzimšanas datums: 1961-10-01Dokumenta izdošanas datums: 2005-05-12Ieraksta atjaunošanas datums: 2008-07-01, 2008-07-23, 2010-01-25, 2019-05-01, 2022-11-08, 2023-02-02
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2797841</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MUBARAK</FIRST_NAME>
             <SECOND_NAME>MUSHAKHAS</SECOND_NAME>
             <THIRD_NAME>SANAD</THIRD_NAME>
             <FOURTH_NAME>MUBARAK AL-BATHALI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.238</REFERENCE_NUMBER>
             <LISTED_ON>2008-01-16</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>مبارك مشخص سند مبارك البذالي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Kuwait</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2008-07-01</VALUE>
                 <VALUE>2008-07-23</VALUE>
                 <VALUE>2010-01-25</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
                 <VALUE>2023-02-02</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mubarak Mishkhis Sanad Al-Bathali</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mubarak Mishkhis Sanad Al-Badhali</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mubarak Al-Bathali</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mubarak Mishkhas Sanad Al-Bathali</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mubarak Mishkhas Sanad Al-Bazali</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mobarak Meshkhas Sanad Al-Bthaly</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Abdulrahman</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STATE_PROVINCE>Al-Salibekhat area</STATE_PROVINCE>
                 <COUNTRY>Kuwait</COUNTRY>
                 <NOTE>residence as at Mar. 2009</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1961-10-01</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY>Kuwait</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>101856740</NUMBER>
                 <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2005-05-12</DATE_OF_ISSUE>
                 <NOTE>and expired on 11 May 2007</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>002955916</NUMBER>
                 <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>261122400761</NUMBER>
                 <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>