---
title: "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f884a15-e79d-56d3-b78e-7049cb485fc7
json: https://whiteintel.dev/api/public/dossier/1f884a15-e79d-56d3-b78e-7049cb485fc7
identifier: un:2797841
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI

**Type:** Person  
**Identifier:** `un:2797841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f884a15-e79d-56d3-b78e-7049cb485fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f884a15-e79d-56d3-b78e-7049cb485fc7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mubarak Mushakhas Sanad Mubarak Al-Bathali** — eu_fsf · `eu:4142` — https://whiteintel.dev/entity/bdae8a0e-f6f3-5105-8f26-f3ef081d5d5e
- **Mubarak Mushakhas Sanad MUBARAK AL-BATHALI** — uk_ofsi · `uk:9226` — https://whiteintel.dev/entity/fd775e12-8fc6-5dfc-be19-5f14f1a05eeb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Mubarak Mushakhas Sanad MUBARAK AL-BATHALI](https://whiteintel.dev/entity/fd775e12-8fc6-5dfc-be19-5f14f1a05eeb)
- **SANCTIONED** — [EU sanctions listing: Mubarak Mushakhas Sanad Mubarak Al-Bathali](https://whiteintel.dev/entity/bdae8a0e-f6f3-5105-8f26-f3ef081d5d5e)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
- **SANCTIONED** (High): EU sanctions listing: Mubarak Mushakhas Sanad Mubarak Al-Bathali (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Mubarak Mushakhas Sanad MUBARAK AL-BATHALI (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI**. Human view: https://whiteintel.dev/entity/1f884a15-e79d-56d3-b78e-7049cb485fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f884a15-e79d-56d3-b78e-7049cb485fc7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._