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:middleName`	Razeeq	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:middleName`	ZUREIK	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:middleName`	Abdullah Zureik Al-Maulid		be_fod_sanctions	`eu-fsf-eu-2937-24`	2024-10-11
`Person:middleName`	Muslem	eng	us_ofac_sdn	`ofac-15270`	2024-10-11
`Person:middleName`	Al-Maulid	eng	us_ofac_sdn	`ofac-15270`	2024-10-11
`Person:middleName`	A.R.	eng	us_ofac_sdn	`ofac-15270`	2024-10-11
`Person:middleName`	Abdalla	eng	us_ofac_sdn	`ofac-15270`	2024-10-11
`Person:middleName`	Suliman	eng	us_ofac_sdn	`ofac-15270`	2024-10-11
`Person:middleName`	Al Mouled	eng	us_ofac_sdn	`ofac-15270`	2024-10-11
`Person:middleName`	Razeeq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:middleName`	ZUREIK	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:middleName`	Abdullah Zureik Al-Maulid		eu_travel_bans	`eu-tb-logical-7475`	2024-10-11
`Person:middleName`	Abdullah Zureik Al-Maulid		eu_fsf	`eu-fsf-eu-2937-24`	2024-10-11