Base
Individual23 sanctions listsSaudi ArabiaPakistanAfghanistan

Azzam Abdullah Zureik Al-Maulid AL-SUBHI

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 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
Saudi Arabia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 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 2026-11-01 · 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
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Afghanistan; Pakistan

Aliases (36)

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

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）

Related Entities (10)

Ali Muhammad Abu TurabIndividual
us_trade_cslus_ofac_sdntw_shtc
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
bg_omnio_poius_ofac_sdntw_shtc+1 more
UNION OF GOODOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
UEC (Pvt.) Ltd.Entity
us_trade_csltw_shtcjp_meti_eul
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
us_trade_cslus_ofac_sdntw_shtc
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+20 more
Ahmed Abdullah AlmuzainiIndividual
gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.