Lists of sanctions
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16.01.2025 04:50:13

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-HARBI
First name/Name Mansur
Full name/Name Mansur AL-HARBI
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
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-SUBHI
First name/Name Azzam
Full name/Name Azzam AL-SUBHI
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

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 (1)

Type Passport: C389664
Issue date 2
Expiration date 2

Historical data

No records
Updated: 16.01.2025. 04:15
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