# Azzam Abdullah Zureik Al-Maulid AL-SUBHI

> **OFAC-sanctioned person** · program: **US-TERR** · country: AF;PK;SA

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 976379159
- **Primary name:** Azzam Abdullah Zureik Al-Maulid AL-SUBHI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** AF;PK;SA
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=976379159

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 976379159. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/976379159. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Azzam%20Abdullah%20Zureik%20Al-Maulid%20AL-SUBHI) · CC0 1.0*