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Azzam Abdullah Zureik Al-Maulid AL-SUBHI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Saudi Arabia
Identifiers
ofac_uid: 15270
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
40
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Azzam Abdullah Zureik Al-Ma…AZZAM ABDULLAH ZUREIK…AZZAM ABDULLAH ZUREIK…Abu Abdalla al-HarbiAbu Muslem al- MakyAbu Suliman al-HarbiAzam A.R. AlsbhuaAzam Abdallah Razeeq …Azzam al-SubhiMansur al-HarbiCharter of the United…Azzam Abdullah Zureik…Azzam Abdullah Zureik…Abu Abdalla al-HarbiAbu Muslem al-MakyAbu Suliman al-HarbiAzam A.R. AlsbhuaAzam Abdallah Razeeq …Azzam al-SubhiMansur al-HarbiTAQAAzzam Abdullah Zureik…Azzam Abdullah Zureik…Abu Abdalla AL-HARBIAbu Muslem AL-MAKYAbu Suliman AL-HARBIAzam A.R. ALSBHUAAzam Abdullah Razeeq …Azzam AL-SUBHIMansur AL-HARBISDGTAfghanistanPakistanAZZAM ABDULLAH ZUREIK…AZZAM ABDULLAH ZUREIK…Abu Abdalla al-HarbiAbu Muslem al-MakyAbu Suliman al-HarbiAzam A.R. AlsbhuaAzam Abdallah Razeeq …Azzam al-SubhiMansur al-HarbiISIL (Da'esh) and Al-…AZZAM ABDULLAH ZUREIK…AZZAM ABDULLAH ZUREIK…Abu Abdalla al-HarbiAbu Muslem al-MakyAbu Suliman al-HarbiAzam A.R. AlsbhuaAzam Abdallah Razeeq …Azzam al-SubhiMansur al-HarbiAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress53 nodes · 52 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30402026-07-23Unknown source ↗
EU · 74752026-08-05European Commission ↗
OFAC · 152702026-09-18U.S. Treasury OFAC ↗
UK · 13127—UK OFSI ↗
UN · 69084082026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3040

list version published 2026-07-23
Recorded nameKind
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPrimary name
Abu Abdalla al-HarbiAlias
Abu Muslem al- MakyAlias
Abu Suliman al-HarbiAlias
Azam A.R. AlsbhuaAlias
Azam Abdallah Razeeq al Mouled AlsbhuaAlias
Azzam al-SubhiAlias
Mansur al-HarbiAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Saudi Arabia"
  ],
  "details": [
    "Date of Birth: 27862",
    "Place of Birth: Al Baraka, Saudi Arabia",
    "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.",
    "Listing Information: Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 7475

list version published 2026-08-05
Recorded nameKind
Azzam Abdullah Zureik Al-Maulid Al-SubhiPrimary name
Abu Abdalla al-HarbiAlias
Abu Muslem al-MakyAlias
Abu Suliman al-HarbiAlias
Azam A.R. AlsbhuaAlias
Azam Abdallah Razeeq al Mouled AlsbhuaAlias
Azzam al-SubhiAlias
Mansur al-HarbiAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 15270

list version published 2026-09-18
Recorded nameKind
Azzam Abdullah Zureik Al-Maulid AL-SUBHIPrimary name
Abu Abdalla AL-HARBIAlias
Abu Muslem AL-MAKYAlias
Abu Suliman AL-HARBIAlias
Azam A.R. ALSBHUAAlias
Azam Abdullah Razeeq Al Mouled ALSBHUAAlias
Azzam AL-SUBHIAlias
Mansur AL-HARBIAlias
Programmes

SDGT

Addresses recorded
  • Afghanistan
  • Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Afghanistan",
    "Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13127

list version published —
Recorded nameKind
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPrimary name
Abu Abdalla al-HarbiAlias
Abu Muslem al-MakyAlias
Abu Suliman al-HarbiAlias
Azam A.R. AlsbhuaAlias
Azam Abdallah Razeeq al Mouled AlsbhuaAlias
Azzam al-SubhiAlias
Mansur al-HarbiAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908408

list version published 2026-09-21
Recorded nameKind
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIPrimary name
Abu Abdalla al-HarbiAlias
Abu Muslem al-MakyAlias
Abu Suliman al-HarbiAlias
Azam A.R. AlsbhuaAlias
Azam Abdallah Razeeq al Mouled AlsbhuaAlias
Azzam al-SubhiAlias
Mansur al-HarbiAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Azzam Abdullah Zureik Al-Maulid AL-SUBHI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com