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AL-SUBHI Azzam Abdullah Zureik Al-Maulid

Sanctioned
AL-HARBI Abu Abdalla
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1976-04-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15270
Asset freeze
2012-08-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-SUBHI Azzam Abdullah Zureik Al-MaulidPrimary name
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARBI Abu AbdallaAlias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MAKY Abu MuslemAlias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALSBHUA Azam A.R.Alias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALSBHUA Azam Abdullah Razeeq Al MouledAlias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARBI Abu SulimanAlias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SUBHI AzzamAlias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HARBI MansurAlias
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C389664PASSPORT
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    d6ebb268d96913b49432b315306fb7b71bf1d65b83fe0764596f6d83083abc5d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15270OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    d6ebb268d96913b49432b315306fb7b71bf1d65b83fe0764596f6d83083abc5d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-04-12Birth date
    Source not recordedOriginal record not linked

Places

  • Al Baraka, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    15270
    SHA-256
    58facc18e9905d5d1ebed98578d54c29bd22c60f31d1613063bc2d0774f8d77f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)