Statements: AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA

Canonical ID: NK-R3vJhYzu8LbmtGHiK8Ty9z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Azam Abdallah Razeeq al Mouled Alsbhua	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-11-05
`Person:alias`	Abu Abdalla al-Harbi	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-11-05
`Person:alias`	Azzam al-Subhi	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-11-05
`Person:alias`	Abu Suliman al-Harbi	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-11-05
`Person:alias`	Mansur al-Harbi	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2022-04-27
`Person:alias`	Azam A.R. Alsbhua	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-11-05
`Person:alias`	Abu Muslem al- Maky	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-11-05
`Person:birthDate`	1976-04-12	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-07-15
`Person:birthPlace`	Al Baraka, Saudi Arabia	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:createdAt`	2020-09-17	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-26
`Person:id`	fe0fbd7b4bb782386bf0cb5ab085979978fa5646	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-26
`Person:name`	AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2022-04-27
`Person:nationality`	sa	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:notes`	National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20

Previous
1 - 16 of 16
Next