Statements: Azzam Abdullah Zureik Al-Maulid AL-SUBHI

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
`LegalEntity:alias`	ALSBHUA, Azam A.R.		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-SUBHI, Azzam		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-MAKY, Abu Muslem		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:alias`	AL-HARBI, Abu Suliman		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`Person:alias`	Abu Suliman al-Harbi		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`LegalEntity:alias`	Abu Abdalla al-Harbi		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`Person:alias`	Mansur al-Harbi		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:alias`	アブ・ムスレム・アル・マキー	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2026-03-04
`Person:alias`	Azzam al-Subhi	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:alias`	Azzam al-Subhi		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`Person:alias`	Azzam al-Subhi		un_sc_sanctions	`unsc-6908408`	2023-04-20
`LegalEntity:alias`	Azam A.R. Alsbhua		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Abu Suliman al-Harbi		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Azam Abdallah Razeeq al Mouled Alsbhua		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`LegalEntity:alias`	Azzam al-Subhi		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13127`	2024-06-27
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:birthDate`	1976-04-12		gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2026-01-08
`Person:birthDate`	1976-04-12		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:birthDate`	1976-04-12		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:birthDate`	1976-04-12		md_terror_sanctions	`md-terr-ee18dee9cb6d5f25494ac847b219d743808cba27`	2024-10-12
`Person:birthDate`	1976-04-12		mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:birthDate`	1976-04-12		jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2025-08-12
`Person:birthDate`	1976-04-12		ua_sfms_blacklist	`ua-sfms-1260`	2025-08-08
`Person:birthDate`	1976-04-12		id_dttot	`id-dttot-be706c40e51932bba357eea641d65a1f26fd9240`	2026-02-04
`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		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-07-15
`Person:birthDate`	1976-04-12		un_sc_sanctions	`unsc-6908408`	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		gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:birthDate`	1976-04-12		us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:birthDate`	1976-04-12		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:birthDate`	1976-04-12		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:birthDate`	1976-04-12		fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-2937-24`	2023-07-26
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-7475`	2023-07-27
`Person:birthPlace`	Al Baraka, Saudi Arabia	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:birthPlace`	Al Baraka		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:birthPlace`	Al Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2026-01-08
`Person:birthPlace`	Al Baraka, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:birthPlace`	Al baraka : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:birthPlace`	Al Baraka, Saudi Arabia		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:birthPlace`	Al Baraka, Saudi Arabia		un_sc_sanctions	`unsc-6908408`	2023-07-26
`Person:birthPlace`	Al Baraka, Arab Saudi	ind	id_dttot	`id-dttot-be706c40e51932bba357eea641d65a1f26fd9240`	2026-01-28
`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, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`Person:birthPlace`	Al Baraka	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-01-15
`Person:birthPlace`	Al Baraka, Saudi Arabia		ar_repet	`arpet-personas-6908408`	2023-07-27
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2026-01-08
`Person:birthPlace`	Al baraka	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-11-06
`Person:country`	af		us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:country`	sa		eu_fsf	`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`	pk		us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:country`	sa		id_dttot	`id-dttot-be706c40e51932bba357eea641d65a1f26fd9240`	2026-02-04
`Person:country`	sa		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:country`	sa		jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:country`	sa		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:country`	sa		fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-ab4964ffb9b6cc823caeec4e2c9cbb1ed82c075c`	2026-03-30
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575`	2026-03-30
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d`	2026-03-30
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d`	2026-03-30
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-4a58b30b8acd5f38b0f9e4643fa31d70e9a0a53e`	2026-03-30
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-4a58b30b8acd5f38b0f9e4643fa31d70e9a0a53e`	2026-03-30
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-65e64a5fcf1ff5bfbe5c49c8d8c677a5abab77be`	2026-03-30
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-10-24
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1260`	2024-02-08
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575`	2026-03-30
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079`	2026-03-30
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2026-02-24
`Person:createdAt`	2014-10-09		gb_hmt_sanctions	`gb-hmt-13127`	2024-10-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-6908408`	2024-11-02
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-ab4964ffb9b6cc823caeec4e2c9cbb1ed82c075c`	2026-03-30
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079`	2026-03-30
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-65e64a5fcf1ff5bfbe5c49c8d8c677a5abab77be`	2026-03-30
`Person:createdAt`	2012-09-13		us_sam_exclusions	`usgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775`	2026-03-30
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775`	2026-03-30
`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		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:firstName`	Abu Suliman	eng	us_sam_exclusions	`usgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575`	2026-03-30
`Person:firstName`	Azam Abdullah Razeeq Al Mouled	eng	us_sam_exclusions	`usgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d`	2026-03-30
`Person:firstName`	AZZAM	pol	pl_finanse_sanctions	`unsc-6908408`	2023-10-19
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:firstName`	Abu	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`	Abu Abdalla	eng	us_sam_exclusions	`usgsa-65e64a5fcf1ff5bfbe5c49c8d8c677a5abab77be`	2026-03-30
`Person:firstName`	Azzam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09

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