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AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
1976-04-12T00:00:00.000Z
Place of birth
Al Baraka, Saudi Arabia

Also known as

Aliases
Abu Abdalla al-Harbi · Abu Abdalla AL-HARBI · Abu Muslem al-Maky · Abu Muslem AL-MAKY · Abu Suliman al-Harbi · Abu Suliman AL-HARBI · Azam Abdallah Razeeq al Mouled Alsbhua · Azam Abdullah Razeeq Al Mouled ALSBHUA · Azam A.R. Alsbhua · Azam A.R. ALSBHUA · Azzam Abdullah Zureik Al-Maulid Al-Subhi · Azzam Abdullah Zureik Al-Maulid AL-SUBHI · AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI · AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; عزَّام عبد الله زريق المولد الصبحي · AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー · Azzam al-Subhi · Azzam AL-SUBHI · Mansur al-Harbi · Mansur AL-HARBI · アザム・A・R・アルスブフア · アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア · アッザーム・アル・スブヒー · アブ・アブダッラ・アル・ハルビ · アブ・スリマン・アル・ハルビ · アブ・ムスレム・アル・マキー · マンスール・アル・ハルビ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2020/1297 (OJ L303I)) 17/09/2020 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0153) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2014 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.