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AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Saudi Arabian
Nationality
Saudi Arabian
Date of birth
12 Apr. 1976
Place of birth
Al Baraka, Saudi Arabia
Role
National identification no: 1024026187. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhu

Also known as

Aliases
Abu Abdalla al-Harbi · Abu Muslem al- Maky · Abu Suliman al-Harbi · Azam Abdallah Razeeq al Mouled Alsbhua · Azam A.R. Alsbhua · Azzam al-Subhi · Mansur al-Harbi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 17/09/2020 source ↗

Listed on · 1

AU_DFAT
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.