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:lastName`	Al-Subhi		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:lastName`	AL-MAULID AL-SUBHI		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-04
`Person:lastName`	المولد الصبحي		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2025-09-04
`Person:lastName`	AL-SUBHI	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:lastName`	AL-MAULID AL-SUBHI	pol	pl_finanse_sanctions	`unsc-6908408`	2025-08-22
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mr466zf`	2024-06-14
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mr469g4`	2024-06-14
`Person:lastName`	AL-MAKY	eng	us_sam_exclusions	`usgsa-s4mr466zb`	2024-06-14
`Person:lastName`	AL-MAKY	eng	us_sam_exclusions	`usgsa-s4mr469d4`	2024-06-14
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mr466zc`	2024-06-14
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mr469d5`	2024-06-14
`Person:lastName`	ALSBHUA	eng	us_sam_exclusions	`usgsa-s4mr466zg`	2024-06-14
`Person:lastName`	ALSBHUA	eng	us_sam_exclusions	`usgsa-s4mr469g5`	2024-06-14
`Person:lastName`	ALSBHUA	eng	us_sam_exclusions	`usgsa-s4mr466z9`	2024-06-14
`Person:lastName`	ALSBHUA	eng	us_sam_exclusions	`usgsa-s4mr469d3`	2024-06-14
`Person:lastName`	AL-SUBHI	eng	us_sam_exclusions	`usgsa-s4mr465rb`	2024-06-14
`Person:lastName`	AL-SUBHI	eng	us_sam_exclusions	`usgsa-s4mr466xx`	2024-06-14
`Person:lastName`	AL-SUBHI	eng	us_sam_exclusions	`usgsa-s4mr469d1`	2024-06-14
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-14
`Person:lastName`	AL-HARBI	eng	us_sam_exclusions	`usgsa-s4mr469d2`	2024-06-14
`Person:lastName`	AL-MAULID AL-SUBHI		ar_repet	`arpet-personas-6908408`	2025-09-05
`Person:lastName`	AL-MAULID AL-SUBHI		tr_fcib	`unsc-6908408`	2025-08-23
`Person:lastName`	AL-MAULID AL-SUBHI		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`Person:lastName`	Al-Subhi		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:lastName`	AL-SUBHI	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:lastName`	AL-MAULID AL-SUBHI		un_sc_sanctions	`unsc-6908408`	2025-08-22
`Person:lastName`	al-Maulid al-Subhi		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:lastName`	A.R. Alsbhua	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:lastName`	al Mouled 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-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-Subhi		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20
`Person:lastName`	A.R. 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`	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
`Person:lastName`	al Mouled Alsbhua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:lastName`	AL-MAULID AL-SUBHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09

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