Statements: Azzam Abdullah Zureik Al-Maulid AL-SUBHI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL-HARBIengus_sam_exclusionsusgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575
Person:lastNameal-Makyenggb_fcdo_sanctionsgb-fcdo-aqd0153
Person:lastNameal-Subhienggb_hmt_sanctionsgb-hmt-13127
Person:lastNameAL-SUBHIfrafr_tresor_gels_avoirfr-ga-2817
Person:lastNameALSBHUAengus_sam_exclusionsusgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d
Person:lastNameal-Subhienggb_fcdo_sanctionsgb-fcdo-aqd0153
Person:lastNameal-Makyenggb_hmt_sanctionsgb-hmt-13127
Person:lastNameal-Maulid al-Subhich_seco_sanctionsch-seco-83964
Person:lastNameALSBHUAengus_sam_exclusionsusgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079
Person:lastNameAL-MAULID AL-SUBHIpolpl_finanse_sanctionsunsc-6908408
Person:lastNameAl-Subhibe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:lastNameal Mouled Alsbhuaenggb_fcdo_sanctionsgb-fcdo-aqd0153
Person:lastNameAL-SUBHIengus_sam_exclusionsusgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775
Person:lastNameA.R. Alsbhuaenggb_fcdo_sanctionsgb-fcdo-aqd0153
Person:lastNameAL-SUBHIengus_sam_exclusionsusgsa-ab4964ffb9b6cc823caeec4e2c9cbb1ed82c075c
Person:lastNameAl-Subhieu_travel_banseu-tb-logical-7475
Person:lastNameAL-MAULID AL-SUBHIun_sc_sanctionsunsc-6908408
Person:lastNameal-Harbienggb_hmt_sanctionsgb-hmt-13127
Person:lastNameal Mouled Alsbhuaenggb_hmt_sanctionsgb-hmt-13127
Person:lastNameAl-Subhieu_fsfeu-fsf-eu-2937-24
Person:lastNameAL-HARBIengus_ofac_sdnofac-15270
Person:lastNameA.R. Alsbhuaenggb_hmt_sanctionsgb-hmt-13127
Person:lastNameAL-HARBIengus_sam_exclusionsusgsa-4a58b30b8acd5f38b0f9e4643fa31d70e9a0a53e
Person:lastNameالمولد الصبحيqa_nctc_sanctionsqa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi
Person:lastNameAL-MAULID AL-SUBHIqa_nctc_sanctionsqa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi
Person:lastNameAL-SUBHIframc_fund_freezesmc-freezes-0d544608888135306ae99bc0bd66cb93449123ee
Person:lastNameAL-MAULID AL-SUBHIar_repetarpet-personas-6908408
Person:middleNameAl Mouledengus_ofac_sdnofac-15270
Person:middleNameMuslemengus_ofac_sdnofac-15270
Person:middleNameSulimanengus_ofac_sdnofac-15270
Person:middleNameAbdallaengus_ofac_sdnofac-15270
Person:middleNameAbdullah Zureik Al-Maulideu_fsfeu-fsf-eu-2937-24
Person:middleNameA.R.engus_ofac_sdnofac-15270
Person:middleNameAbdullah Zureik Al-Maulidbe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:middleNameAbdullah Zureik Al-Maulideu_travel_banseu-tb-logical-7475
Person:middleNameAl-Maulidengus_ofac_sdnofac-15270
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13127
Person:modifiedAt2020-09-17eu_fsfeu-fsf-eu-2937-24
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-6908408
Person:modifiedAt2020-09-10un_sc_sanctionsunsc-6908408
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-6908408
Person:modifiedAt2023-10-30ar_repetarpet-personas-6908408
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83964
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIza_fic_sanctionszafic-132-azzam-abdullah-zureik-al-maulid-al-subhi
Person:nameAzzam Abdullah Zureik Al-Maulid AL-SUBHIengus_ofac_sdnofac-15270
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIenggb_fcdo_sanctionsgb-fcdo-aqd0153
Person:nameAzzam AL-SUBHIengus_sam_exclusionsusgsa-ab4964ffb9b6cc823caeec4e2c9cbb1ed82c075c
Person:nameAbu Suliman al-Harbieu_travel_banseu-tb-logical-7475
Person:nameAzam A.R. Alsbhuaeu_travel_banseu-tb-logical-7475
Person:nameAzzam al-Subhibe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
LegalEntity:nameAL-SUBHI, Azzam Abdullah Zureik Al-Maulidtw_shtctw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829
Person:nameMansur al-Harbieu_fsfeu-fsf-eu-2937-24
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIun_sc_sanctionsunsc-6908408
Person:nameAbu Abdalla al-Harbieu_travel_banseu-tb-logical-7475
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIau_dfat_sanctionsau-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi
Person:nameAzzam Abdullah Zureik Al-Maulid Al-Subhieu_fsfeu-fsf-eu-2937-24
Person:nameAzam A.R. Alsbhuaeu_fsfeu-fsf-eu-2937-24
Person:nameAbu Abdalla al-Harbieu_fsfeu-fsf-eu-2937-24
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIengil_mod_terroristsil-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331
Person:nameעזאם עבדאללה זריק אלצבחיhebil_mod_terroristsil-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIengjp_mof_sanctionsja-mof-c099b4e632898f733506836ed60cebf2cb623dca
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHImd_terror_sanctionsmd-terr-ee18dee9cb6d5f25494ac847b219d743808cba27
Person:nameAzam Abdallah Razeeq al Mouled Alsbhuaeu_fsfeu-fsf-eu-2937-24
Person:nameعزام عبد الله زريق المولد الصبحيarail_mod_terroristsil-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331
Person:nameAzzam al-Subhieu_fsfeu-fsf-eu-2937-24
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHItr_fcibunsc-6908408
Person:nameAbu Suliman al-Harbieu_fsfeu-fsf-eu-2937-24
Person:nameAbu Abdalla AL-HARBIengus_sam_exclusionsusgsa-65e64a5fcf1ff5bfbe5c49c8d8c677a5abab77be
Person:nameMansur al-Harbibe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameAbu Muslem al-Makyeu_fsfeu-fsf-eu-2937-24
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIenggb_hmt_sanctionsgb-hmt-13127
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIua_sfms_blacklistua-sfms-1260
Person:nameAzzam Abdullah Zureik al-Maulid al-Subhich_seco_sanctionsch-seco-83964
Person:nameعزَّام عبد الله زريق المولد الصبحيaraqa_nctc_sanctionsqa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi
Person:nameAbu Muslem al-Makybe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameAbu Suliman AL-HARBIengus_sam_exclusionsusgsa-a8ed2911985bdbb2c4747dc29a1309670ac9f575
Person:nameAbu Suliman al-Harbibe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameMansur al-Harbieu_travel_banseu-tb-logical-7475
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIindid_dttotid-dttot-be706c40e51932bba357eea641d65a1f26fd9240
Person:nameAzzam Abdullah Zureik Al-Maulid AL-SUBHIfrafr_tresor_gels_avoirfr-ga-2817
Person:nameAzam Abdallah Razeeq al Mouled Alsbhuaeu_travel_banseu-tb-logical-7475
Person:nameAzam A.R. Alsbhuabe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameAzzam Abdullah Zureik Al-Maulid Al-Subhibe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameAzam Abdullah Razeeq Al Mouled ALSBHUAengus_sam_exclusionsusgsa-1ba8f782f08a212ead691d46fa9f13784bd9413d
LegalEntity:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHItw_shtctw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80
Person:nameAzam Abdallah Razeeq al Mouled Alsbhuabe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameアッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒーjpnjp_mof_sanctionsja-mof-c099b4e632898f733506836ed60cebf2cb623dca
Person:nameAbu Muslem al-Makyeu_travel_banseu-tb-logical-7475
Person:nameAzam A.R. ALSBHUAengus_sam_exclusionsusgsa-aa21fa484499d4f7eaab3df084bbc6301fa53079
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIengqa_nctc_sanctionsqa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi
Person:nameAzzam Abdullah Zureik Al-Maulid Al-Subhieu_travel_banseu-tb-logical-7475
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIpolpl_finanse_sanctionsunsc-6908408
Person:nameMansur AL-HARBIengus_sam_exclusionsusgsa-4a58b30b8acd5f38b0f9e4643fa31d70e9a0a53e
Person:nameAbu Abdalla al-Harbibe_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:nameAzzam Abdullah Zureik Al-Maulid AL-SUBHIframc_fund_freezesmc-freezes-0d544608888135306ae99bc0bd66cb93449123ee
Person:nameAzzam AL-SUBHIengus_sam_exclusionsusgsa-02132efdd73ec58a6f4f739d99a3d9601dff2775
Person:nameAL-SUBHI, Azzam Abdullah Zureik Al-Maulidus_trade_cslofac-15270
Person:nameAzzam al-Subhieu_travel_banseu-tb-logical-7475
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIar_repetarpet-personas-6908408
Person:nationalitysagb_hmt_sanctionsgb-hmt-13127
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting