Person

Azzam Abdullah Zureik Al-Maulid AL-SUBHI

Counter-sanctioned entity

Born 12 Apr 1976 (50 years old),Saudi Arabia. Named in 27 sanctions listings.

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Summary

Name Azam Abdallah Razeeq al Mouled Alsbhua: good quality alias

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:

AUTRE_IDENTITE: {"Commentaire": "n° d'identification nationale:", "NumeroCarte": "1024026187"}

Name Mansur al-Harbi: good quality alias

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 INTERPOL-UN Security Council Special Notice:

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. INTERPOL-UN Security Council Special Notice web link available.

OFAC document validity: Fraudulent (Passport: C389664)

- Nomor Paspor: Arab Saudi nomor C389664, dikeluarkan pada 15 September 2000 - Nomor Identifikasi Nasional: 1024026187 - Memiliki hubungan dengan banyak pemimpin senior Al-Qaida (QDe.004) - Menjadi buron oleh Pemerintah Arab Saudi karena terorisme - Nama ayah: Abdullah Razeeq al Mouled al Sbhua - Keterangan fisik: warna mata gelap, warna rambut gelap, warna kulit gelap - Berbicara dalam bahasa Arab

1024026187 (id-National identification card) (National identification no.)

Name Azam A.R. Alsbhua: good quality alias

Name Abu Muslem al-Maky: good quality alias

C389664 (passport-National passport) (on 2000-09-15)

Adı Soyadı: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI Unvanı: - Görevi: -  Doğum Tarihi: 12 Nisan 1976 Doğum Yeri: Al Baraka, Suudi Arabistan Kullandığı veya Bilinen Diğer Adları: a) Mansur al-Harbi b) Azzam al-Subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d) Abu Muslem al- Maky e) Abu Suliman al-Harbi f) Abu Abdalla al-Harbi g) Azam A.R. Alsbhua Uyruğu: Suudi Arabistan   Pasaport Numarası: Suudi Arabistan pasaport numarası C389664, düzenlenme tarihi 15 Eylül 2000, geçerlilik bitiş tarihi 15 Eylül 2005 Ulusal Kimlik Numarası: 1024026187   Adres: - Diğer Bilgiler: Al-Qaida’nın (QE.A.4.01) çok sayıda lideri ile bağlantılı. Suudi Arabistan Hükümeti tarafından terör gerekçesiyle aranıyor. Baba adı Abdullah Razeeq al Mouled al Sbhua. Fiziksel özellikleri: göz rengi: koyu; saç rengi: koyu; cilt rengi: koyu. Arapça konuşur. INTERPOL-BM Güvenlik Konseyi Özel Bültenine dahil etmek için fotoğrafı var. 2368(2017) sayılı kararı gereğince yapılan gözden geçirme 4 Aralık 2019 tarihinde tamamlanmıştır.

サウジアラビア旅券 C389664(2000年9月15日発行)

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.

Name Azzam al-Subhi: good quality alias

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

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.

Name Abu Suliman al-Harbi: good quality alias

(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)

(Date of UN designation: 2014-09-23) (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.)

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

PASSEPORT: {"Commentaire": "Passeport saoudien émis le 15/09/2000", "NumeroPasseport": "C389664"}

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

Name Abu Abdalla al-Harbi: good quality alias

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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.

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.

Sanctions and listings27

  • Listed
    17 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Sep 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0153Reference 13127Reference QDi.330Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    17 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1058/2014 du 08/10/2014 and (ue) 2020/1297 du 17/09/2020

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-203ppatk.go.id

  • Listed
    8 Oct 2014; 17 Sep 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1058/2014 (OJ L293)

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.330Last updated 30 Oct 2023un.orgun.org

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    17 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    17 Sep 2020
    Effective
    23 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQReference EU.2937.24eur-lex.europa.eusanctionsmap.eu

  • Listed
    17 Sep 2012
    Effective
    10 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83964Reference QDi.330seco.admin.chseco.admin.ch

  • Effective
    17 Oct 2014; 23 Sep 2014

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2014年9月23日(2019年12月6日、2020年9月10日及び2024年2月7日に改訂)

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2020.9.15改訂

    Reference 662Last updated 22 Mar 2024mof.go.jp

  • Listed
    17 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2012; 24 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.330fic.gov.za

  • ISIL & Al-Qaida Sanctions - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.2937.24gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    7 Aug 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15270treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    23 Sep 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.330

    Reference QDi.330Last updated 30 Oct 2023repet.jus.gob.ar

Identifiers16

IdentifierNumberIssued byIssuedExpires
ID number1024026187
ID numberC389664
PassportC389664
Passportサウジアラビア旅券 C389664(2000年9月15日発行)
National passportC389664Saudi Arabia15 Sep 2000
National identification card1024026187
National identification number1024026187
PassportC38966415 Sep 200015 Sep 2005
ID card1024026187Saudi Arabia
PassportC389664
PassportC389664Saudi Arabia
PassportC389664Saudi Arabia15 Sep 2000
PassportC389664Saudi Arabia15 Sep 2000
National identification card1024026187
PassportC389664Saudi Arabia15 Sep 2000
National passportC389664Saudi Arabia15 Sep 2000

Other names40

Also known as33

ALSBHUA, Azam Abdullah Razeeq Al MouledAzam A.R. ALSBHUAZUREIKAL-HARBI, Mansurアブ・スリマン・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AL-HARBI, Abu SulimanABDULLAHAbu Suliman AL-HARBIAzzam AL-SUBHIAbu Muslem AL-MAKYAL-HARBI, Abu AbdallaMansur AL-HARBIAbu Muslem al- MakyAL-MAKY, Abu Muslemアブ・ムスレム・アル・マキーAL-MAULID AL-SUBHIAbu Abdalla AL-HARBI
Show 15 more
AL-SUBHI, AzzamALSBHUA, Azam A.R.アブ・アブダッラ・アル・ハルビアッザーム・アル・スブヒーアザム・A・R・アルスブフアAzam Abdullah Razeeq Al Mouled ALSBHUAマンスール・アル・ハルビアッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒーAL-SUBHI, Azzam Abdullah Zureik Al-MaulidAzzam Abdullah Zureik Al-Maulid Al-Subhiעזאם עבדאללה זריק אלצבחיعزَّام عبد الله زريق المولد الصبحيAZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIAZZAMعزام عبد الله زريق المولد الصبحي

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Abu Muslem al-MakyAbu Suliman al-HarbiAzam A.R. AlsbhuaAzzam al-SubhiAzam Abdallah Razeeq al Mouled AlsbhuaMansur al-HarbiAbu Abdalla al-Harbi

Addresses2

  • Afghanistan

  • Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.