AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SDN — Treasury

Specially Designated Nationals List · Individual · AF,PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 15270
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AF,PK
Aliases tracked: 7

Aliases / AKAs

AL-SUBHI, Azzam
AL-HARBI, Mansur
ALSBHUA, Azam Abdullah Razeeq Al Mouled
AL-MAKY, Abu Muslem
AL-HARBI, Abu Suliman
AL-HARBI, Abu Abdalla
ALSBHUA, Azam A.R.

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