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:firstName`	Azzam		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:firstName`	Azzam		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:firstName`	Azzam	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`	Azam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:firstName`	Azzam Abdullah Zureik Al-Maulid	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:firstName`	AZZAM		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:firstName`	Azzam		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:firstName`	ABU ABDALLA	eng	us_sam_exclusions	`usgsa-s4mr466zf`	2024-06-14
`Person:firstName`	ABU ABDALLA	eng	us_sam_exclusions	`usgsa-s4mr469g4`	2024-06-14
`Person:firstName`	AZZAM		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:firstName`	ABU MUSLEM	eng	us_sam_exclusions	`usgsa-s4mr466zb`	2024-06-14
`Person:firstName`	ABU MUSLEM	eng	us_sam_exclusions	`usgsa-s4mr469d4`	2024-06-14
`Person:firstName`	ABU SULIMAN	eng	us_sam_exclusions	`usgsa-s4mr466zc`	2024-06-14
`Person:firstName`	ABU SULIMAN	eng	us_sam_exclusions	`usgsa-s4mr469d5`	2024-06-14
`Person:firstName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-14
`Person:firstName`	AZZAM	pol	pl_finanse_sanctions	`unsc-6908408`	2023-10-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:id`	ffe9bef94dcdbb9a35e256b38e5757c683399a0d		eu_fsf	`eu-fsf-eu-2937-24`	2025-05-16
`Person:id`	f113c032564e8b73a544c03f6a58d8540421540c		tr_fcib	`unsc-6908408`	2025-08-23
`Person:id`	cf39b6a3a6f8a0079354d3262c62eb18ce3aabcf	eng	us_sam_exclusions	`usgsa-s4mr469d5`	2024-06-28
`Person:id`	bfeb677c59f50da4ab849b55dbd55e738123cc1e	eng	us_sam_exclusions	`usgsa-s4mr466zc`	2024-06-28
`Person:id`	5ce0fcfb0f0f3a2cb3f102c3986736eb04b2b38f	eng	us_sam_exclusions	`usgsa-s4mr466z9`	2024-06-28
`Person:id`	5a3f5b1028dc27137cc972a59fd796d20d48b1e0	ind	id_dttot	`id-dttot-2c951b807069c0b60cd7ecacaa4b305948e1338a`	2024-10-12
`Person:id`	4c105c501b9a1dd98f8ba295ee62d37452bffee6	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2025-12-09
`Person:id`	337656794154752fc70b873e15a4712505a01f9d	eng	us_sam_exclusions	`usgsa-s4mr466zg`	2024-06-28
`Person:id`	59e7bcc68ef5f7417ab94e18105e38debb736937	eng	us_sam_exclusions	`usgsa-s4mr469d2`	2024-06-28
`Person:id`	8e7cc4fe04339ee1b248cf421e1799155cd2ed0c		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:id`	3f6148a473dccd0c30ea8a396957667acf23ff24	eng	us_ofac_sdn	`ofac-15270`	2025-06-02
`Person:id`	dd425318b5c4d74ab0e600f1acf4185613f48e08		un_sc_sanctions	`unsc-6908408`	2025-09-09
`Person:id`	fbe1b6cc946efbde30ce8d645fb14fd3e4d189dc	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2025-07-07
`Person:id`	aced95f530a9a97feadc00fd6e6b58ed7b5fef3b		md_terror_sanctions	`md-terr-ee18dee9cb6d5f25494ac847b219d743808cba27`	2024-10-12
`Person:id`	2de490ba923cacc94e2bdbe87b9adc350d9389a7		ua_sfms_blacklist	`ua-sfms-1260`	2025-09-04
`Person:id`	730b47c02dd45d17e6527c82239d0dde3eab347c		ar_repet	`arpet-personas-6908408`	2025-09-05
`Person:id`	e7c86c4f455deecb99aa13a9fbc3d4308635999a		il_mod_terrorists	`il-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331`	2025-06-17
`Person:id`	d3c9351b332877712793f4c05cf1395c113a9d1c	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-07-28
`Person:id`	5827b3f17fd748f38cdd11e6943c0a3874d70d9a	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-12-08
`Person:id`	d5d04a1d53282462f4332ba226a117a811417520	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-12-08
`Person:id`	3825a5a5727141b8b47924df26bf2924f33010e8	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-07-28
`Person:id`	a0685240fe8abe6f88185ae5c5b16cf609924818	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-12-08
`Person:id`	82ebfea254a07859244744ac07ca343e99e123a5	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-12-08
`Person:id`	d542c77ac529e0642ca14d49ef0a4f3f46e8fce9	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-07-28
`Person:id`	634aeb6b3e5841d2ec4855e40692c72542f04f55		eu_travel_bans	`eu-tb-logical-7475`	2024-10-11
`Person:id`	8703a86af095cd1085c41c8e95b5fac0388720f9		be_fod_sanctions	`eu-fsf-eu-2937-24`	2025-05-16
`Person:id`	1192f0f278c7752db2d71b550180ade789799dc6	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2025-10-14
`Person:id`	3def32298dc91e582c662673fa9bccd46a7affcc	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-12-08
`Person:id`	ae34ec28d34256b1467b2a5b579506bd74be2417	eng	us_sam_exclusions	`usgsa-s4mr466zf`	2024-06-28
`Person:id`	19d98221e3d61bf9c69613a6eeb4b93291e93f1b		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:id`	2ae8296ebc6848b46006efa3e10053111e81907f		us_trade_csl	`ofac-15270`	2024-05-07
`Person:id`	c623b7e0c2de314463e03c986414fe635e4b3fd8		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-11-06
`Person:id`	c5a5d6ed5656190b24e8709550d0c2d61cfd7de7	eng	us_sam_exclusions	`usgsa-s4mr469g4`	2024-06-28
`LegalEntity:id`	d1f20e6f8a86db2e9d1c9e0ee20927c64971e097		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`Person:id`	93cfeb62e66741bc05095633441510085738e8c9	eng	us_sam_exclusions	`usgsa-s4mr469g5`	2024-06-28
`Person:id`	323ac97819ee5a4ba65d093bb454c944d759ecf0		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-10-29
`Person:id`	fea1a2f3d13feb77f05c5433f5927b8a96ef75c4	pol	pl_finanse_sanctions	`unsc-6908408`	2025-08-22
`Person:id`	ba4d172392cef88cf0d8bdd1f09a30f6247e0bfa	eng	us_sam_exclusions	`usgsa-s4mr466zb`	2024-06-28
`Person:id`	a2cd857e8abbaf7f840cfc6d567d63a50911526e	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2025-05-30
`LegalEntity:id`	5390c154b7d663ce5d864732eca062d648ceb4b0		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`Person:id`	630f470c6764ecee6a58af6214d872bc7948b61b	eng	us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-28
`Person:id`	2184b78101f578166aaace1925a8bc26fd1436d0	eng	us_sam_exclusions	`usgsa-s4mr469d4`	2024-06-28
`Person:id`	6621d01a7475f7a63ef69641a60e54eb6a1a61c2	eng	us_sam_exclusions	`usgsa-s4mr466xx`	2024-06-28
`Person:id`	c5162b8469ba7cdf6e4beead9c55ebf0f9da708b	eng	us_sam_exclusions	`usgsa-s4mr465rb`	2024-06-28
`Person:id`	c2e304bdbfb52d5ecd26cebd6a3796956e179c99	eng	us_sam_exclusions	`usgsa-s4mr469d1`	2024-06-28
`Person:id`	59e908cafee6eda7113c77228f19aaabe780b594		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-04
`Person:id`	d1f0d1ea10c7b2193e29a6d219108901678d33bc	eng	us_sam_exclusions	`usgsa-s4mr469d3`	2024-06-28
`Person:idNumber`	1024026187		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:idNumber`	C389664		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:idNumber`	1024026187		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:idNumber`	1024026187	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:idNumber`	1024026187		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2024-08-14
`Person:idNumber`	1024026187		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:idNumber`	1024026187		ua_sfms_blacklist	`ua-sfms-1260`	2025-02-10
`LegalEntity:idNumber`	1024026187		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`Person:idNumber`	1024026187		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:idNumber`	1024026187	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:idNumber`	1024026187		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:idNumber`	1024026187	eng	gb_hmt_sanctions	`gb-hmt-13127`	2025-01-15
`Person:idNumber`	C389664		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:lastName`	Al-Subhi		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:lastName`	Al-Subhi		be_fod_sanctions	`be-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a`	2025-12-01
`Person:lastName`	AL-SUBHI	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:lastName`	al-Maulid al-Subhi		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:lastName`	al Mouled Alsbhua	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	A.R. Alsbhua	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	al-Harbi	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	al-Maky	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	AL-MAULID AL-SUBHI	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	al-Subhi	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	AL-MAULID AL-SUBHI		tr_fcib	`unsc-6908408`	2025-08-23
`Person:lastName`	AL-MAKY	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:lastName`	ALSBHUA	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:lastName`	AL-SUBHI	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:lastName`	AL-HARBI	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:lastName`	al Mouled Alsbhua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:lastName`	al-Subhi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:lastName`	A.R. Alsbhua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:lastName`	al-Maky	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:lastName`	al-Harbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09

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