Lists of sanctions
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29.03.2024 07:43:02

Abu Suliman al-Harbi

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 17.09.2020
08.10.2014
Decision links (2) 17.09.2020, European Union's sanctions document (EN) Download 1.36 €
08.10.2014, European Union's sanctions document (EN) Download 1.02 €
Remark Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Names (8)

Full name/Name Azam A.R. Alsbhua
Full name/Name Abu Abdalla al-Harbi
Full name/Name Abu Suliman al-Harbi
Full name/Name Abu Muslem al-Maky
Full name/Name Azam Abdallah Razeeq al Mouled Alsbhua
Full name/Name Mansur al-Harbi
Full name/Name Azzam al-Subhi
Last name/Name Al-Subhi
First name/Name Azzam
Second name/Name Abdullah Zureik Al-Maulid
Full name/Name Azzam Abdullah Zureik Al-Maulid Al-Subhi

Citizenships (1)

Country Saudi Arabia

Birth data (1)

Birthdate
Place Al Baraka
Country Saudi Arabia

Identification documents (2)

Type National identification card: 1024026187
Country Country not specified
Type National passport: C389664
Country Saudi Arabia
Issue date 2

Historical data

No records
Updated: 29.03.2024. 07:15
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