Individual · 2 listing(s)
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2014-09-23 |
| Aliases | 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 |
| Programs | TAQA |
|---|---|
| Listed on | 2014-10-08 |
| Aliases | Mansur al-Harbi; Azzam al-Subhi; Azam Abdallah Razeeq al Mouled Alsbhua; Abu Muslem al-Maky; Abu Suliman al-Harbi; Azam A.R. Alsbhua; Abu Abdalla al-Harbi |
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