Statements: AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA

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

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Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Mansur al-Harbi	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	Azam A.R. Alsbhua	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	Azzam al-Subhi	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	Azam Abdallah Razeeq al Mouled Alsbhua	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	Abu Suliman al-Harbi	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	Abu Muslem al-Maky	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	Abu Abdalla al-Harbi	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:birthDate`	1976-04-12	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-10-24
`Person:createdAt`	2014-09-23	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-10-24
`Person:id`	323ac97819ee5a4ba65d093bb454c944d759ecf0	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:idNumber`	1024026187	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-08-14
`Person:name`	AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:nationality`	sa	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:notes`	Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Fathers 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.	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:passportNumber`	C389664	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20

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