Lists › OFAC SDN › ofac_sdn-15270
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15270.
Programs
Names and aliases
| Azzam Abdullah Zureik Al-Maulid AL-SUBHI | primary |
| Azzam AL-SUBHI | alias (strong) |
| Mansur AL-HARBI | alias (strong) |
| Azam Abdullah Razeeq Al Mouled ALSBHUA | alias (strong) |
| Abu Muslem AL-MAKY | alias (strong) |
| Abu Suliman AL-HARBI | alias (strong) |
| Abu Abdalla AL-HARBI | alias (strong) |
| Azam A.R. ALSBHUA | alias (strong) |
Identifiers
| Passport | C389664 |
Details
| Countries |  Afghanistan  Pakistan  Saudi Arabia |
| Birth dates | 1976-04-12 |
| Birth places | Al Baraka, Saudi Arabia |
| Addresses | Afghanistan; Pakistan |
Same name on other lists
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI (un_sc), Azzam Abdullah Zureik Al-Maulid Al-Subhi (eu_fsf), AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.