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:birthPlace`	Al baraka : ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:birthPlace`	Al Baraka, Saudi Arabia		ar_repet	`arpet-personas-6908408`	2023-07-27
`Person:birthPlace`	Al baraka	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:birthPlace`	Al Baraka, Saudi Arabia		un_sc_sanctions	`unsc-6908408`	2023-07-26
`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		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	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:birthPlace`	Al Baraka	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:birthPlace`	Al Baraka Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-2937-24`	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	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:birthPlace`	Al Baraka, Saudi Arabia	ind	id_dttot	`id-dttot-2c951b807069c0b60cd7ecacaa4b305948e1338a`	2024-10-07
`Person:birthPlace`	Al Baraka, SAUDI ARABIA		eu_travel_bans	`eu-tb-logical-7475`	2023-07-27
`Person:birthPlace`	Al Baraka, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20

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