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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-368708a8bcd654d177a2ed976b80fcd28c54e829`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-440cff8698e3211ffecf5b4d639a82f59b55bd80`	2025-07-21
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908408`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83964`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13127`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2937-24`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908408`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c099b4e632898f733506836ed60cebf2cb623dca`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15270`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466zf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469g4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466zb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469d4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466zc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469d5`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2817`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466zg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469g5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466z9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469d3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr465rb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466xx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469d1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466z8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469d2`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-6908408`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15270`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0153`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2937-24`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-2c951b807069c0b60cd7ecacaa4b305948e1338a`	2024-10-07
`Person:topics`	sanction		tr_fcib	`unsc-6908408`	2024-09-05
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1260`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-ee18dee9cb6d5f25494ac847b219d743808cba27`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7475`	2023-04-20

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