Azzam Abdullah Zureik Al-Maulid AL-SUBHI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 976379159
- Type
- Person
- Sanctions program
- US-TERR
- Country
- AF;PK;SA
- Aliases tracked
- 7
Aliases / AKAs
- Abu Abdalla AL-HARBI (a.k.a.)
- Abu Muslem AL-MAKY (a.k.a.)
- Abu Suliman AL-HARBI (a.k.a.)
- Azam A.R. ALSBHUA (a.k.a.)
- Azam Abdullah Razeeq Al Mouled ALSBHUA (a.k.a.)
- Azzam AL-SUBHI (a.k.a.)
- Mansur AL-HARBI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗