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.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13127
What alternative names has AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Primary name
Azam A.R. Alsbhua
Alias
Good quality a.k.a
Azam Abdallah Razeeq al Mouled Alsbhua
Alias
Good quality a.k.a
Abu Abdalla al-Harbi
Alias
Good quality a.k.a
Abu Suliman al-Harbi
Alias
Good quality a.k.a
Mansur al-Harbi
Alias
Good quality a.k.a
Abu Muslem al-Maky
Alias
Good quality a.k.a
Azzam al-Subhi
Alias
Good quality a.k.a
What are the personal details of AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Apr 12, 1976
Al Baraka
Saudi Arabia
Saudi Arabia 1024026187
C389664
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.