Person
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-R3vJhYzu8LbmtGHiK8Ty9z plus an exact name or alias. Any further match basis is shown on the entry.
United States
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
- Reference
- OFAC entry 15270
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1976-04-12
- Match basis
- Same name and date of birth (1976-04-12) (with EU entry EU.2937.24)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
- Reference
- QDi.330
- Listing date
- September 23, 2014
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1976-04-12
- Match basis
- Same name and date of birth (1976-04-12) (with EU entry EU.2937.24)
- UN reference number QDi.330 (with UK entry AQD0153)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
- Reference
- AQD0153
- Listing date
- September 23, 2014
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.330
Date of birth 1976-04-12 - Match basis
- Same name and date of birth (1976-04-12) (with EU entry EU.2937.24)
- UN reference number QDi.330 (with UN entry QDi.330)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Abu Muslem al-Maky
- Reference
- EU.2937.24
- Listing date
- September 23, 2014
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1976-04-12
Regulations 2020/1297 (OJ L303I) - Match basis
- Same name and date of birth (1976-04-12) (with UK entry AQD0153)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (17)
- Abu Abdalla AL-HARBI
- Abu Abdalla al-Harbi
- Abu Muslem AL-MAKY
- Abu Muslem al-Maky
- Abu Suliman AL-HARBI
- Abu Suliman al-Harbi
- Azam A.R. ALSBHUA
- Azam A.R. Alsbhua
- Azam Abdallah Razeeq al Mouled Alsbhua
- Azam Abdullah Razeeq Al Mouled ALSBHUA
- AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
- Azzam Abdullah Zureik Al-Maulid AL-SUBHI
- Azzam Abdullah Zureik Al-Maulid Al-Subhi
- Azzam AL-SUBHI
- Azzam al-Subhi
- Mansur AL-HARBI
- Mansur al-Harbi
Cite: Middle East Forum, "Azzam Abdullah Zureik Al-Maulid Al-Subhi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15270/.