Azzam Abdullah Zureik Al-Maulid Al-Subhi
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Azzam Abdullah Zureik Al-Maulid Al-Subhi
Sexo:
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Nacimiento:
1976-04-12, 1976 sau
Nacionalidad:
SAU
Tipo de persona:
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Otros nombres:
Azzam Abdullah Zureik, Mansur Al-Harbi, Azzam Al-Subhi, Azam Abdallah Razeeq Al Mouled Alsbhua, Abu Muslem Al-Maky, Abu Suliman Al-Harbi, Abu Abdalla Al-Harbi, Azam A.r. Alsbhua, Azzam Abdullah Zureik Al-Maulid Al-Subhi, Azam Abdullah Razeeq Al Mouled Alsbhua, Azam Ar Alsbhua, Al-Maulid Al-Subhi
Alias:
Alsbhua, Mansur Al-Harbi, Azzam Al-Subhi, Al-Subhi, Al-Harbi, Al-Maky, Azam Abdallah Razeeq Al Mouled Alsbhua, Abu Muslem Al-Maky, Abu Suliman Al-Harbi, Abu Abdalla Al-Harbi, Azam A.r. Alsbhua, Azam Ar Alsbhua
Identificadores:
Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPO |
| - | nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPO |
| - | |
| - | QDi.330 |
| - | 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: dar |
| - | Azzam Abdullah Zureik al-Maulid al-Subhi was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Fat |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Fa |
| - | Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (b) Speaks Arabic; (c) Father's name is Abdullah Razeeq al Mouled al Sbhua; (d) Photo included in th |
| - | (UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 (Further Identifiying Information):Has ties to numerous senior Al-Qaida (QDe.004) leaders.Wanted by the Saudi Arabian Government for terrorism.Father's |
| - | (UK Sanctions List Ref):AQD0153 (UN Ref):QDi.330 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 Moule |
| - | UN Ref QDi.330. Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father's name is Abdullah Razeeq al Mouled al Sbhua. Photo available for inclusion in the IN |
| - | 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: dar |
| - | Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father's name: Abdullah Razeeq al Mouled al Sbhua. Photo included in the INTERPOL-UN Special Notice:http://w |
| - | (UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. 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 Mou |
| - | 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 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's n |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's na |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terroris |
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Preguntas frecuentes
1. ¿Tiene Azzam Abdullah Zureik Al-Maulid Al-Subhi sanciones internacionales?
Sí, Azzam Abdullah Zureik Al-Maulid Al-Subhi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Azzam Abdullah Zureik Al-Maulid Al-Subhi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Azzam Abdullah Zureik Al-Maulid Al-Subhi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.