OFAC UID 15270 · SDN · Individual
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 7, 2012
Also known as
- Azzam AL-SUBHI · a.k.a.
- Mansur AL-HARBI · a.k.a.
- Azam Abdullah Razeeq Al Mouled ALSBHUA · a.k.a.
- Abu Muslem AL-MAKY · a.k.a.
- Abu Suliman AL-HARBI · a.k.a.
- Abu Abdalla AL-HARBI · a.k.a.
- Azam A.R. ALSBHUA · a.k.a.
Addresses
- Afghanistan
- Pakistan
Identifiers
- Passport: C389664
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886