Abu Muslem AL-MAKY

Other names

  • AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
  • Azzam AL-SUBHI
  • Abu Abdalla AL-HARBI
  • Abu Suliman AL-HARBI
  • Azam A.R. ALSBHUA
  • Azam Abdallah Razeeq al Mouled Alsbhua
  • Azam Abdullah Razeeq Al Mouled ALSBHUA
  • Mansur AL-HARBI

Sanctioned by

Names

Abu Muslem al-Maky
Azam A.R. Alsbhua
Abu Abdalla al-Harbi
Abu Suliman al-Harbi
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Mansur al-Harbi
Azzam al-Subhi
Azam Abdallah Razeeq al Mouled Alsbhua

Birth

1976-04-12
SAUDI ARABIA, SA, Al Baraka

Affiliation

citizenship: SAUDI ARABIA

Identification

passport: C389664, SAUDI ARABIA, SA
national: 1024026187; National identification no.

Notes

Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

good quality alias

European Union
European Commission
European Commission Consolidated List

Listed

2014-10-08

Updated

2020-09-17

gender: male

Names

Azzam al-Subhi
Azam A.R. Alsbhua
Azam Abdallah Razeeq al Mouled Alsbhua
Abu Abdalla al-Harbi
Abu Suliman al-Harbi
Mansur al-Harbi
Abu Muslem al-Maky
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

Birth

1976-04-12
Saudi Arabia, Al Baraka

Affiliation

nationality: Saudi Arabia
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: C389664
national: 1024026187

Reason

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2014-10-09

Updated

2020-12-31

Names

AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
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

Birth

1976-04-12
Saudi Arabia, Al Baraka

Affiliation

nationality: Saudi Arabia

Identification

passport: C389664, Saudi Arabia
national: 1024026187

Reason

Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2014-09-23

Updated

2019-12-06, 2020-09-10, 2023-10-30

Names

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

Birth

1976-04-12
Al Baraka, Saudi Arabia

Affiliation

nationality: Saudi Arabia

Identification

passport: C389664

Address

Afghanistan
Pakistan

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List