{"raw_record_id":"218e0cdf-4174-4a45-aa21-6ac4af0ba62a","external_id":"AQD0153","record_hash":"1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b","raw_record":{"Names":{"Name":[{"Name1":"AZZAM","Name2":"ABDULLAH","Name3":"ZUREIK","Name6":"AL-MAULID AL-SUBHI","NameType":"Primary name"},{"Name1":"Azam","Name6":"A.R. Alsbhua","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Azam","Name2":"Abdallah","Name3":"Razeeq","Name6":"al Mouled Alsbhua","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Abdalla","Name6":"al-Harbi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Suliman","Name6":"al-Harbi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mansur","Name6":"al-Harbi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Muslem","Name6":"al-Maky","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Azzam","Name6":"al-Subhi","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0153","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13127","DateDesignated":"23/09/2014","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"12/04/1976"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Al Baraka","CountryOfBirth":"Saudi Arabia"}},"Nationalities":{"Nationality":"Saudi Arabia"},"PassportDetails":{"Passport":{"PassportNumber":"C389664"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"1024026187"}}}},"UNReferenceNumber":"QDi.330","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}