Azzam Abdullah Zureik Al-Maulid AL-SUBHI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-SUBHI |
|---|---|
| First name/Name | Azzam Abdullah Zureik Al-Maulid |
| Full name/Name | Azzam Abdullah Zureik Al-Maulid AL-SUBHI |
| Type | Name |
| Last name/Name | AL-SUBHI |
|---|---|
| First name/Name | Azzam |
| Full name/Name | Azzam AL-SUBHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | Mansur |
| Full name/Name | Mansur AL-HARBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MAKY |
|---|---|
| First name/Name | Abu Muslem |
| Full name/Name | Abu Muslem AL-MAKY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | Abu Suliman |
| Full name/Name | Abu Suliman AL-HARBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | Abu Abdalla |
| Full name/Name | Abu Abdalla AL-HARBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSBHUA |
|---|---|
| First name/Name | Azam A.R. |
| Full name/Name | Azam A.R. ALSBHUA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALSBHUA |
|---|---|
| First name/Name | Azam Abdullah Razeeq Al Mouled |
| Full name/Name | Azam Abdullah Razeeq Al Mouled ALSBHUA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Addresses (2)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Al Baraka, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (2)
| Type | Passport: C389664 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 16:15
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