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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:4142-169120-es
Personas veidsPersonas veids:person
PersonaPersona:Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly
Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali
Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali
Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali
Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali
Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali
مبارك مشخص سند مبارك البذالي
Abu Abdulrahman
Mubarak Al-Bathali
AdreseAdrese:Kuwait, Al-Salibekhat area, KW, KUWAIT
KW, KUWAIT
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-02-13, 2008-01-25, 2008-08-09, 2010-02-09Dzimšanas datums: 1961-10-01Sarakstā iekļaušanas datums: 2023-02-14
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tochttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2008-01-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.1649.59" logicalId="4142">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Mobarak" middleName="Meshkhas Sanad" lastName="Al-Bthaly" wholeName="Mobarak Meshkhas Sanad Al-Bthaly" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6147">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Mubarak" middleName="Mishkhas Sanad" lastName="Al-Bazali" wholeName="Mubarak Mishkhas Sanad Al-Bazali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6146">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Mubarak" middleName="Mishkhas Sanad" lastName="Al-Bathali" wholeName="Mubarak Mishkhas Sanad Al-Bathali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6145">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Mubarak" middleName="Mishkhis Sanad" lastName="Al-Badhali" wholeName="Mubarak Mishkhis Sanad Al-Badhali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6144">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Mubarak" middleName="Mishkhis Sanad" lastName="Al-Bathali" wholeName="Mubarak Mishkhis Sanad Al-Bathali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6143">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Mubarak" middleName="Mushakhas Sanad" lastName="Mubarak Al-Bathali" wholeName="Mubarak Mushakhas Sanad Mubarak Al-Bathali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6142">
             <remark>Sentenced to prison by Kuwait on 24 August 2018.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="مبارك مشخص سند مبارك البذالي" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="149562">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdulrahman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7732">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Mubarak Al-Bathali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6148">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="505">
             <regulationSummary regulationType="amendment" publicationDate="2008-01-25" numberTitle="59/2008 (OJ L22)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-10-01" dayOfMonth="1" monthOfYear="10" year="1961" region="" place="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="1019">
             <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
         </birthdate>
         <address city="Kuwait" street="Al-Salibekhat area" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="1205">
             <remark>(residence as at March 2009)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="26112240061" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="434">
             <remark>(national identification no)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="002955916" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="433">
             <remark>(passport)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
         </identification>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-05-12" issuedBy="" latinNumber="" nameOnDocument="" number="101856740" validTo="2007-05-11" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="273">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </identification>
     </sanctionEntity>