amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AZZAM; ABDULLAH; ZUREIK; AL-MAULID AL-SUBHI; N; Azam Abdallah Razeeq al Mouled Alsbhua; PE; aka; 1; Abu Muslem al-Maky; PE; aka; 1; Abu Abdalla al-Harbi; PE; aka; 1; Mansur al-Harbi; PE; aka; 1; Azzam al-Subhi; PE; aka; 1; Azam A.R. Alsbhua; PE; aka; 1; Abu Suliman al-Harbi; PE; aka; 1

AZZAM; ABDULLAH; ZUREIK; AL-MAULID AL-SUBHI; N; Azam Abdallah Razeeq al Mouled Alsbhua; PE; aka; 1; Abu Muslem al-Maky; PE; aka; 1; Abu Abdalla al-Harbi; PE; aka; 1; Mansur al-Harbi; PE; aka; 1; Azzam al-Subhi; PE; aka; 1; Azam A.R. Alsbhua; PE; aka; 1; Abu Suliman al-Harbi; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
19760412
Place of birth
Al Baraka, Saudi Arabia

Also known as

Aliases
ABDULLAH · Abu Abdalla al-Harbi · Abu Muslem al-Maky · Abu Suliman al-Harbi · aka · AL-MAULID AL-SUBHI · Azam Abdallah Razeeq al Mouled Alsbhua · Azam A.R. Alsbhua · AZZAM · Azzam al-Subhi · Mansur al-Harbi · PE · ZUREIK

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.