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AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

Sanctioned
Abu Muslem al-Maky
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1976-04-12
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3040
Arms embargoAsset freezeTravel ban
2014-09-23activeSource
Official source conditions

Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

Source ↗
Switzerland
SECO Consolidated List
83964
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.2937.24
Asset freeze
2014-09-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Source ↗
United Kingdom
UKSL
AQD0153
Arms embargoAsset freezeTravel ban
2014-09-23activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.330
Other measure
2014-09-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2020/1297 (OJ L303I)regulation 2020/1297 (OJ L303I)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Abu Muslem al-MakyPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    3193b40a99a4777e211406227312563d74b07d0991b24203b6271f58e1786815
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Azzam Abdullah Zureik Al-Maulid Al-SubhiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    3193b40a99a4777e211406227312563d74b07d0991b24203b6271f58e1786815
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu Muslem al- MakyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam A.R. AlsbhuaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Suliman al-HarbiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam Abdallah Razeeq al Mouled AlsbhuaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam al-SubhiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Abdalla al-HarbiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansur al-HarbiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Abdalla al-HarbiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Muslem al-MakyAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansur al-HarbiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam al-SubhiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Suliman al-HarbiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam Abdullah Zureik al-Maulid al-SubhiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam A.R. AlsbhuaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam Abdallah Razeeq al Mouled AlsbhuaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansur al-HarbiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam Abdallah Razeeq al Mouled AlsbhuaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Abdalla al-HarbiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam al-SubhiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Suliman al-HarbiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam A.R. AlsbhuaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Muslem al-MakyAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansur al-HarbiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam Abdallah Razeeq al Mouled AlsbhuaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam A.R. AlsbhuaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Suliman al-HarbiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam al-SubhiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam Abdullah Zureik Al-Maulid Al-SubhiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Abdalla al-HarbiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Muslem al-MakyAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Abdalla al-HarbiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam Abdallah Razeeq al Mouled AlsbhuaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzam al-SubhiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mansur al-HarbiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azam A.R. AlsbhuaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Muslem al-MakyAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Suliman al-HarbiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3040AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1024026187NATIONAL_ID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • C389664PASSPORT
    Country: Saudi Arabia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908408UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.330UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1024026187NATIONAL_ID
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    c50aefbdd8b70526541db05f9c5b0084d49b3978f01be06636262898be3a3aa6
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • C389664PASSPORT
    Country: Saudi Arabia
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    c50aefbdd8b70526541db05f9c5b0084d49b3978f01be06636262898be3a3aa6
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • AQD0153UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1024026187NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13127OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.330UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • C389664PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1976-04-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12/04/1976Birth date
    Source not recordedOriginal record not linked
  • 1976-04-12Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • Saudi ArabiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3040
    SHA-256
    52454e1041d4cb9057cf27d44303695607df7e78183f341fd4b0e8340e7052c9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83964
    SHA-256
    723dd9b34c3fed28e94264319f0ed4fd08be826c782547d64e252780d3a5d4c1
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.330
    SHA-256
    a6e77f88d406d4190f9f306a471ee09c68060808b535a843fe0f85a7190e6407
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2937.24
    SHA-256
    78bc88ad567087d851d31026fad9a2345bb453edbfa8661c356b9ca61da50152
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0153
    SHA-256
    1ca7102f823fd04e0f17a15a83c026c4e1fa6457d8e18497d3ff58767fe4952b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)