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Azzam Abdullah Zureik Al-Maulid Al-Subhi

Terrorism · Sanctioned entity

Azzam Abdullah Zureik Al-Maulid Al-Subhi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SUBHI, Azzam Abdullah Zureik Al-Maulid · AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA · AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI · Abu Abdalla al-Harbi · Abu Muslem al-Maky · 12 more...				[sources]
Other name	Abu Abdalla AL-HARBI · Abu Abdalla al-Harbi · Abu Abdalla al-Harbi, · Abu Muslem AL-MAKY · Abu Muslem al- Maky · 16 more...				[sources]
Weak alias	Abu Abdalla al-Harbi · Abu Muslem al-Maky · Abu Suliman al-Harbi · Azam A.R. Alsbhua) · Azam Abdallah Razeeq al Mouled Alsbhua · 9 more...				[sources]
Birth date	1976-04-12				[sources]
Place of birth	Al Baraka · Al Baraka Saudi Arabia · Al Baraka, SAUDI ARABIA · Al Baraka, Saudi Arabia · Al baraka · 1 more...				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Afghanistan · Pakistan · Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	AZAM ABDULLAH RAZEEQ AL MOULED · AZZAM · Abu · Abu Abdalla al-Harbi · Abu Muslem al-Maky · 12 more...				[sources]
ID Number	`1024026187` · `C389664`				[sources]
Last name	A.R. Alsbhua · AL-HARBI · AL-MAKY · AL-MAULID AL-SUBHI · AL-SUBHI · 7 more...				[sources]
Middle name	A.R. · AL-MAULID AL-SUBHI · Abdalla · Abdullah Zureik Al-Maulid · Al Mouled · 7 more...				[sources]
Passport number	`C389664` · `サウジアラビア旅券　C389664（2000年9月15日発行）`				[sources]
Patronymic	Abdullah · Zureik				[sources]
Second name	ABDULLAH · Abdalla · Abdallah · Muslem · Suliman · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

National identification no: 1024026187. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF), 2023-04-20

Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans, 2023-04-20

nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

— French National Asset Freezing System, 2023-04-20

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List, 2024-05-09

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Masuk dalam DPO terorisme pemerintahan Arab Saudi

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Razeeq al Mouled al Sbhua。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

N° Passeport : C389664 : Passeport saoudien émis le 15/09/2000, Autre Identité : 1024026187 : n° d'identification nationale:

— Monaco National Fund Freezing List, 2024-08-14

Al Baraka

— 2022-02-25

Saudi Arabia

— 2022-02-25

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Fathers name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1024026187`	-	National Identification Number	-	-
`1024026187`	Saudi Arabia	id-card	-	-
`C389664`	Saudi Arabia	Passport	2000-09-15	-
`1024026187`	-	National identification card	-	-
`C389664`	Saudi Arabia	passport	2000-09-15	-
`C389664`	-	Passport	2000-09-15	2005-09-15
`C389664`	Saudi Arabia	Passport	2000-09-15	-
`C389664`	Saudi Arabia	National passport	2000-09-15	-
`1024026187`	-	National identification card	-	-
`C389664`	Saudi Arabia	National passport	2000-09-15	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
United Nations Security Council	Al-Qaida	2014-09-23	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2020-09-17	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-09-17	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-09-23	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2020-09-17	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
La Principauté de Monaco	-	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ofac-15270 · md-terr-ee18dee9cb6d5f25494ac847b219d743808cba27 · gb-fcdo-aqd0153 · ja-mof-c099b4e632898f733506836ed60cebf2cb623dca · mc-freezes-0d544608888135306ae99bc0bd66cb93449123ee · unsc-6908408 · au-dfat-3040-azzam-abdullah-zureik-al-maulid-al-subhi · arpet-personas-6908408 · eu-tb-logical-7475 · md-terr-dc6678404c518e24b79a3715093cba3e72274563 · eu-fsf-eu-2937-24 · qa-nctc-6908408-azzam-abdullah-zureik-al-maulid-al-subhi · id-dttot-be706c40e51932bba357eea641d65a1f26fd9240 · gb-hmt-13127 · zafic-132-azzam-abdullah-zureik-al-maulid-al-subhi · il-nbctf-e4ba1d091be3cc6187665d8ac17fa52173d11331 · ruterr-13311ccd425734450827e24e54ffcb88ca02ddb7 · zafic-132 · id-dttot-2c951b807069c0b60cd7ecacaa4b305948e1338a · ch-seco-28959 · fr-ga-2817 · ua-sfms-1260 · usgsa-s4mr469d3

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