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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mansur AL-HARBI	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13127`	2024-06-27
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:birthDate`	1976-04-12		gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2026-01-08
`Person:birthDate`	1976-04-12		ua_sfms_blacklist	`ua-sfms-1260`	2025-08-08
`Person:birthDate`	1976-04-12		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:birthDate`	1976-04-12		gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:birthDate`	1976-04-12		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:birthDate`	1976-04-12		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-07-15
`Person:birthDate`	1976-04-12		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-07-15
`Person:birthDate`	1976-04-12		md_terror_sanctions	`md-terr-ee18dee9cb6d5f25494ac847b219d743808cba27`	2024-10-12
`Person:birthDate`	1976-04-12		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:birthDate`	1976-04-12		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:birthDate`	1976-04-12		us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:birthDate`	1976-04-12		fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:birthDate`	1976-04-12		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:birthDate`	1976-04-12		id_dttot	`id-dttot-be706c40e51932bba357eea641d65a1f26fd9240`	2026-02-04
`Person:birthDate`	1976-04-12		mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:birthDate`	1976-04-12		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-10-24
`Person:birthDate`	1976-04-12		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:birthDate`	1976-04-12		jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2025-08-12
`Person:birthPlace`	Al Baraka, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`Person:birthPlace`	Al Baraka, Saudi Arabia		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:birthPlace`	Al Baraka	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-01-15
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-7475`	2023-07-27
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-2937-24`	2023-07-26
`Person:birthPlace`	Al Baraka, Saudi Arabia	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:birthPlace`	Al Baraka, Saudi Arabia		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:birthPlace`	Al Baraka, Arab Saudi	ind	id_dttot	`id-dttot-be706c40e51932bba357eea641d65a1f26fd9240`	2026-01-28
`Person:birthPlace`	Al baraka	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:birthPlace`	Al Baraka, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:birthPlace`	Al Baraka		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:birthPlace`	Al Baraka, Saudi Arabia		un_sc_sanctions	`unsc-6908408`	2023-07-26
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-07-27
`Person:birthPlace`	Al Baraka, Saudi Arabia		ar_repet	`arpet-personas-6908408`	2023-07-27
`Person:birthPlace`	Al baraka : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:birthPlace`	Al Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2026-01-08
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2026-01-08
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-11-06
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`Person:country`	sa		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:country`	sa		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr466xx`	2024-06-14
`Person:country`	sa		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:country`	sa		fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:country`	sa		id_dttot	`id-dttot-be706c40e51932bba357eea641d65a1f26fd9240`	2026-02-04
`Person:country`	sa		jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469d2`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1260`	2024-02-08
`Person:createdAt`	2014-10-09		gb_hmt_sanctions	`gb-hmt-13127`	2024-10-14
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-10-24
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469d1`	2024-06-14
`Person:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-s4mr465rb`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466xx`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466zg`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466zc`	2024-06-14
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469d5`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469g5`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908408`	2024-11-02
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469d4`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466z9`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466zf`	2024-06-14
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-26
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469g4`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-14
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466zb`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469d3`	2024-06-14
`Person:fatherName`	Abdullah		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:fatherName`	Zureik		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:firstName`	Azzam		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:firstName`	Azzam Abdullah Zureik	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:firstName`	AZZAM		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`Person:firstName`	Azam	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	Azam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	AZZAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	Mansur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	Azzam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	AZZAM		tr_fcib	`unsc-6908408`	2024-09-05
`Person:firstName`	AZZAM		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:firstName`	عزَّام		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:firstName`	AZZAM		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:firstName`	AZZAM		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:firstName`	Azzam		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:firstName`	Azzam		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:firstName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-14
`Person:firstName`	Azzam		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20

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