Statements: AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameعزَّام عبد الله زريق المولد الصبحيaraqa_nctc_sanctionsqa-nctc-6908408-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-SUBHItr_fcibunsc-6908408
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIenggb_hmt_sanctionsgb-hmt-13127
Person:nameAzzam Abdullah Zureik Al-Maulid AL-SUBHIfrafr_tresor_gels_avoirfr-ga-2817
Person:nameMANSUR AL-HARBIengus_sam_exclusionsusgsa-s4mr466z8
Person:nameMANSUR AL-HARBIengus_sam_exclusionsusgsa-s4mr469d2
Person:nameAzzam Abdullah Zureik al-Maulid al-Subhich_seco_sanctionsch-seco-83964
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIua_sfms_blacklistua-sfms-1260
Person:nameAZAM A.R. ALSBHUAengus_sam_exclusionsusgsa-s4mr469g5
Person:nameAZAM ABDULLAH RAZEEQ AL MOULED ALSBHUAengus_sam_exclusionsusgsa-s4mr466z9
Person:nameAZAM A.R. ALSBHUAengus_sam_exclusionsusgsa-s4mr466zg
Person:nameAZAM ABDULLAH RAZEEQ AL MOULED ALSBHUAengus_sam_exclusionsusgsa-s4mr469d3
Person:nameAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIengil_mod_terroristsil-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331
Person:nameعزام عبد الله زريق المولد الصبحيarail_mod_terroristsil-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331
Person:nationalitysabe_fod_sanctionseu-fsf-eu-2937-24
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Person:notesC389664 (passport-National passport) (on 2000-09-15)be_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:notesHas ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908408
Person:notesN° Passeport : C389664 : Passeport saoudien émis le 15/09/2000, Autre Identité : 1024026187 : n° d'identification nationale:framc_fund_freezesmc-freezes-0d544608888135306ae99bc0bd66cb93449123ee
Person:notes1024026187 (id-National identification card) (National identification no.)be_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:notesHas ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-6908408
Person:notesMasuk dalam DPO terorisme pemerintahan Arab Saudiindid_dttotid-dttot-2c951b807069c0b60cd7ecacaa4b305948e1338a
Person:notesアル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Razeeq al Mouled al Sbhua。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-c099b4e632898f733506836ed60cebf2cb623dca
Person:notesOther information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.be_fod_sanctionseu-fsf-eu-2937-24
Person:notesOther information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.eu_fsfeu-fsf-eu-2937-24
Person:notesHas ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0153
Person:notesOther information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.eu_travel_banseu-tb-logical-7475
Person:notesHas ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's 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.enggb_hmt_sanctionsgb-hmt-13127
Person:notesHas 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_sanctionszafic-132-azzam-abdullah-zureik-al-maulid-al-subhi
Person:notesHas ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-83964
Person:notes(Date of UN designation: 2014-09-23) (Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)be_fod_sanctionsbe-fod-4f6701acef85bd58be51180e3ff2ce586801ae4a
Person:notesNational identification no: 1024026187. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi
Person:notesnom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONUfrafr_tresor_gels_avoirfr-ga-2817
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