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.

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

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 · 74752026-07-31European Commission
OFAC · 152702026-07-30U.S. Treasury OFAC
UK · 13127UK OFSI
UN · 69084082026-08-04UN Security Council

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 2026-07-31
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 2026-07-31

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

OFAC · entry 15270

list version published 2026-07-30
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 2026-07-30

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

UN · entry 6908408

list version published 2026-08-04
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 2026-08-04

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