ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
09.10.2014
Remark
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 Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Names (8)
Last name/Name
AL-MAULID AL-SUBHI
First name/Name
AZZAM
Second name/Name
ABDULLAH
Third name/Name
ZUREIK
Full name/Name
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Type
Primary name
Last name/Name
al-Harbi
First name/Name
Abu
Second name/Name
Abdalla
Full name/Name
Abu Abdalla al-Harbi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Harbi
First name/Name
Abu
Second name/Name
Suliman
Full name/Name
Abu Suliman al-Harbi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Harbi
First name/Name
Mansur
Full name/Name
Mansur al-Harbi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Maky
First name/Name
Abu
Second name/Name
Muslem
Full name/Name
Abu Muslem al-Maky
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Subhi
First name/Name
Azzam
Full name/Name
Azzam al-Subhi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
A.R. Alsbhua
First name/Name
Azam
Full name/Name
Azam A.R. Alsbhua
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al Mouled Alsbhua
First name/Name
Azam
Second name/Name
Abdallah
Third name/Name
Razeeq
Full name/Name
Azam Abdallah Razeeq al Mouled Alsbhua
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Saudi Arabia
Birth data (1)
Birthdate
Place
Al Baraka
Country
Saudi Arabia
Identification documents (2)
Type
Individual Passport Number: C389664
Type
Individual National ID Number: 1024026187
Historical data
Names (8)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Subhi
First name/Name
Azzam
Second name/Name
Abdullah
Third name/Name
Zureik
Full name/Name
Al-Subhi Azzam Abdullah Zureik Al-Maulid
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Alsbhua
First name/Name
Azam
Second name/Name
A.
Third name/Name
R.
Full name/Name
Alsbhua Azam A. R.
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Harbi
First name/Name
Abu
Second name/Name
Suliman
Full name/Name
al-Harbi Abu Suliman
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Alsbhua
First name/Name
Azam
Second name/Name
Abdallah
Third name/Name
Razeeq
Full name/Name
Alsbhua Azam Abdallah Razeeq al Mouled
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Harbi
First name/Name
Mansur
Full name/Name
al-Harbi Mansur
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Maky
First name/Name
Abu
Second name/Name
Muslem
Full name/Name
al-Maky Abu Muslem
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Harbi
First name/Name
Abu
Second name/Name
Abdalla
Full name/Name
al-Harbi Abu Abdalla
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Subhi
First name/Name
Azzam
Full name/Name
al-Subhi Azzam
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Saudi Arabia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Al Baraka
Country
Saudi Arabia
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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 Sbhua.Physical description: eye colour: dark, hair colour: dark, complexion: dark.Speaks Arabic.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
