{"raw_record_id":"adab0ca6-ecde-4d8d-9c68-4f9b4e923934","external_id":"3040","record_hash":"52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3040","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mansur al-Harbi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Azzam al-Subhi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Azam Abdallah Razeeq al Mouled Alsbhua"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Muslem al- Maky"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Suliman al-Harbi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Abdalla al-Harbi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3040g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Saudi Arabia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"27862","Alias Strength":"Strong","Place of Birth":"Al Baraka, Saudi Arabia","Listing Information":"Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)","Maritime Restriction":"0","Additional Information":"National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Azam A.R. Alsbhua"}],"reference":"3040"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}