Lists › EU Consolidated › eu_fsf-EU.2937.24
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.2937.24.
Programs
Names and aliases
| Azzam Abdullah Zureik Al-Maulid Al-Subhi | primary |
| Mansur al-Harbi | alias (strong) |
| Azzam al-Subhi | alias (strong) |
| Azam Abdallah Razeeq al Mouled Alsbhua | alias (strong) |
| Abu Muslem al-Maky | alias (strong) |
| Abu Suliman al-Harbi | alias (strong) |
| Azam A.R. Alsbhua | alias (strong) |
| Abu Abdalla al-Harbi | alias (strong) |
Identifiers
| National passport | C389664 | SA |
| National identification card | 1024026187 | 00 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1976-04-12 |
| Birth places | Al Baraka SAUDI ARABIA |
Remarks (as published)
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.
Same name on other lists
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI (un_sc), Azzam Abdullah Zureik Al-Maulid AL-SUBHI (ofac_sdn), AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.