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:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469d2`	2024-06-14
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-26
`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`	2014-09-23		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-10-24
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:createdAt`	2014-10-09	eng	gb_hmt_sanctions	`gb-hmt-13127`	2024-10-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1260`	2024-02-08
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466zf`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469g4`	2024-06-14
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466zb`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469d4`	2024-06-14
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466zc`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469d5`	2024-06-14
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466zg`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469g5`	2024-06-14
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466z9`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469d3`	2024-06-14
`Person:createdAt`	2012-09-13	eng	us_sam_exclusions	`usgsa-s4mr465rb`	2024-06-14
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466xx`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469d1`	2024-06-14

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