SDN list · entry 15270
AL-SUBHI Azzam Abdullah Zureik Al-Maulid
Yes. AL-SUBHI Azzam Abdullah Zureik Al-Maulid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15270, added on August 7, 2012. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 7, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SUBHI Azzam Abdullah Zureik Al-Maulid | Primary name | strong |
| AL-SUBHI Azzam | A.K.A. | strong |
| AL-HARBI Mansur | A.K.A. | strong |
| ALSBHUA Azam Abdullah Razeeq Al Mouled | A.K.A. | strong |
| AL-MAKY Abu Muslem | A.K.A. | strong |
| AL-HARBI Abu Suliman | A.K.A. | strong |
| AL-HARBI Abu Abdalla | A.K.A. | strong |
| ALSBHUA Azam A.R. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | C389664 | not published |
Details published by OFAC
| Date of birth | April 12, 1976 |
|---|---|
| Place of birth | Al Baraka, Saudi Arabia |
| Nationality | Saudi Arabia |
| Address | AfghanistanPakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)