Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Counter-sanctioned entityBorn 12 Apr 1976 (50 years old),Saudi Arabia. Named in 27 sanctions listings.
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
- Listed
- 13 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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
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
- Listed
- 23 Sep 2014
- 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
- Listed
- 17 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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
- Listed
- 17 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 17 Sep 2012; 24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1024026187 | |||
| ID number | C389664 | |||
| Passport | C389664 | |||
| Passport | サウジアラビア旅券 C389664(2000年9月15日発行) | |||
| National passport | C389664 | Saudi Arabia | 15 Sep 2000 | |
| National identification card | 1024026187 | |||
| National identification number | 1024026187 | |||
| Passport | C389664 | 15 Sep 2000 | 15 Sep 2005 | |
| ID card | 1024026187 | Saudi Arabia | ||
| Passport | C389664 | |||
| Passport | C389664 | Saudi Arabia | ||
| Passport | C389664 | Saudi Arabia | 15 Sep 2000 | |
| Passport | C389664 | Saudi Arabia | 15 Sep 2000 | |
| National identification card | 1024026187 | |||
| Passport | C389664 | Saudi Arabia | 15 Sep 2000 | |
| National passport | C389664 | Saudi Arabia | 15 Sep 2000 |
Other names40
Also known as33
Show 15 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
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.