Lists of sanctions
3.19.218.250
29.04.2025 08:20:40

AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
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-Subhi
First name/Name Azzam
Full name/Name Azzam al-Subhi
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-Harbi
First name/Name Mansur
Full name/Name Mansur 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 Abu
Second name/Name Abdalla
Full name/Name Abu Abdalla al-Harbi
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
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

Citizenships (1)

Country Saudi Arabia

Birth data (1)

Birthdate
Place Al Baraka
Country Saudi Arabia

Identification documents (2)

Type Individual National ID Number: 1024026187
Type Individual Passport Number: C389664

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 al-Subhi
First name/Name Azzam
Full name/Name al-Subhi Azzam
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-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 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 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 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 A.
Third name/Name R.
Full name/Name Alsbhua Azam A. R.
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 National ID Number: 1024026187
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
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.
Updated: 29.04.2025. 07:15
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