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Individual23 sanctions listsPakistanSaudi ArabiaAfghanistan

Azzam Abdullah Zureik Al-Maulid AL-SUBHI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Entity Type
Individual (Person)
Countries
Pakistan, Saudi Arabia, Afghanistan
OpenSanctions ID
NK-R3vJhYzu8LbmtGHiK8Ty9z
Date of Birth
Apr 12, 1976
Place of Birth
Al Baraka, SAUDI ARABIA
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Azzam Abdullah Zureik Al-Maulid AL-SUBHI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Afghanistan; Pakistan

Aliases (36)

Also Known As
Azam Abdallah Razeeq al Mouled Alsbhua
Abu Suliman al-Harbi
Abu Abdalla al-Harbi
Mansur al-Harbi
Azzam Abdullah Zureik Al-Maulid Al-Subhi
عزَّام عبد الله زريق المولد الصبحي
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
עזאם עבדאללה זריק אלצבחי
عزام عبد الله زريق المولد الصبحي
Azam A.R. Alsbhua
アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー
Abu Muslem al-Maky
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
AL-HARBI, Abu Abdalla
Azzam AL-SUBHI
Abu Muslem al- Maky
Abu Abdalla AL-HARBI
AL-MAKY, Abu Muslem
Azam A.R. ALSBHUA
マンスール・アル・ハルビ
ALSBHUA, Azam Abdullah Razeeq Al Mouled
Abu Suliman AL-HARBI
アザム・A・R・アルスブフア
AL-HARBI, Mansur
Azzam al-Subhi
Mansur AL-HARBI
Azam Abdullah Razeeq Al Mouled ALSBHUA
AL-SUBHI, Azzam
AL-HARBI, Abu Suliman
アブ・アブダッラ・アル・ハルビ
Abu Muslem AL-MAKY
アブ・スリマン・アル・ハルビ
アブ・ムスレム・アル・マキー
アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア
アッザーム・アル・スブヒー
ALSBHUA, Azam A.R.

Identification Numbers

TypeNumber
ID NumberC389664
ID Number1024026187
PassportC389664
PassportC389664 (Saudi Arabian passport issued on 15.9.2000)
Passportサウジアラビア旅券 C389664（2000年9月15日発行）

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.