Lists › UK Sanctions List › uk_fcdo-AQD0153
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Person on the UK Sanctions List, listed Sept. 23, 2014. Source reference AQD0153.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI | primary |
| Azam A.R. Alsbhua | alias (strong) |
| Azam Abdallah Razeeq al Mouled Alsbhua | alias (strong) |
| Abu Abdalla al-Harbi | alias (strong) |
| Abu Suliman al-Harbi | alias (strong) |
| Mansur al-Harbi | alias (strong) |
| Abu Muslem al-Maky | alias (strong) |
| Azzam al-Subhi | alias (strong) |
Identifiers
| Passport | C389664 | |
| National ID | 1024026187 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1976-04-12 |
Remarks (as published)
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.
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.