Azzam Abdullah Zureik Al-Maulid AL-SUBHI

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 7, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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