Individual · 1 listing(s)
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-08-07 |
| Date of birth | 12 Apr 1976 |
| Place of birth | Al Baraka, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | C389664 issued 15 Sep 2000 expires 15 Sep 2005 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-SUBHI, Azzam Abdullah Zureik Al-Maulid and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →