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Azzam Abdullah Zureik Al-Maulid AL-SUBHI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Entity Type
Individual (Person)
Countries
Saudi Arabia, Pakistan, Afghanistan
OpenSanctions ID
NK-R3vJhYzu8LbmtGHiK8Ty9z
Date of Birth
Apr 12, 1976
Place of Birth
Al Baraka, Arab Saudi
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Azzam Abdullah Zureik Al-Maulid AL-SUBHI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Pakistan; Afghanistan

Aliases (36)

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

Identification Numbers

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

Related Entities (10)

Ali Muhammad Abu TurabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mahir Jawad Yunis SalahIndividual
tw_shtcus_trade_cslus_ofac_sdn
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
UNION OF GOODOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_trade_cslus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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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.