{"id":"4291e9aa-4677-4e62-b655-80fb879aeb5d","canonicalName":"AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI","primaryCountryId":"SA","dateOfBirth":"1976/4/12","placeOfBirth":"Al Baraka, Saudi Arabia","nationality":"SA","position":null,"createdAt":"2026-08-08T17:17:20.767Z","updatedAt":"2026-08-08T17:34:56.393Z","aliases":[{"id":"2b7019ce-23e0-4d8d-930d-8a903e01c394","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.769Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"5ff25633-4119-4ad4-8648-2124f67c4bcb","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Mansur al-Harbi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.772Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"dceb036b-87cd-4c6f-8074-92d2de237264","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Azzam al-Subhi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.774Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"706989a5-1d52-4f8b-8423-69a57c8b3d86","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Azam Abdallah Razeeq al Mouled Alsbhua","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.777Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"98e7150f-272e-471d-8d43-844a32f634c1","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Abu Muslem al-Maky","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.779Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"9b035e05-624d-4c3a-a64d-526e189a85ff","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Abu Suliman al-Harbi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.781Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"e0b7cd29-3a8a-41d2-b575-0d8ecc921c80","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Abu Abdalla al-Harbi","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.784Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"d47d0ce5-ddd1-4b9c-b7a6-e72dd010708e","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Azam A.R. Alsbhua","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.786Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"f5edd044-4a90-4dd5-8849-f7837778caa2","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Azzam Abdullah Zureik Al-Maulid Al-Subhi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-28T04:31:59.229Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d605d4ee-3c1a-4dd0-8be5-511463baa11f","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Azzam Abdullah al-Maulid al-Subhi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:37.278Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"46807ce2-c52c-4a7d-a5e0-1dbd378eddec","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","name":"Azzam Abdullah Zureik al-Maulid al-Subhi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:37.280Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"88b75a80-6343-4dda-8bb1-729ee3ebf15b","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","type":"national_id","value":"1024026187","countryId":"","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.791Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"b6022b5b-a9d0-45c0-834f-d56db0ad8e3f","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","type":"passport","value":"サウジアラビア旅券 C389664（2000年9月15日発行）","countryId":"","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.789Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"443d0a26-f9a7-49ef-8881-1c6e6608ab7b","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","type":"passport","value":"C389664","countryId":"SA","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:56.389Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"951322a4-6926-4978-8dc4-2d4fe413397a","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","type":"national_id","value":"1024026187","countryId":"SA","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:33.026Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"55cb352f-df6a-49cf-97cc-f92af14521c5","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","type":"un_reference","value":"QDi.330","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.201Z","source":null}],"sanctions":[{"id":"4261bef5-e3b8-4ef0-bb3f-5cc72bc11d70","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:54.244Z","lastSeenAt":"2026-10-19T09:03:26.381Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"344f03fb-6842-46ca-8501-5c58b7655bee","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:20.794Z","lastSeenAt":"2026-10-19T08:30:48.228Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Razeeq al Mouled al Sbhua。身体的情報：目の色：黒; 髪の色：黒; 肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"Japan MOF Sanctions List"}},{"id":"a75be43b-693d-4773-9cd6-1ab7f0d05fb1","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:00.934Z","lastSeenAt":"2026-10-19T05:01:18.270Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"8152f854-198a-4a78-922c-5cdcdd907df0","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:30:19.582Z","lastSeenAt":"2026-10-19T04:32:06.882Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"fd82817e-8052-434a-94c6-ff904113f584","personId":"4291e9aa-4677-4e62-b655-80fb879aeb5d","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:56.396Z","lastSeenAt":"2026-10-19T03:00:25.308Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"83964","fetchedAt":"2026-10-19T09:03:26.381Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"002-000662","fetchedAt":"2026-10-19T08:30:48.228Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"13127","fetchedAt":"2026-10-19T05:01:18.270Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"7475","fetchedAt":"2026-10-19T04:32:06.882Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"6908408","fetchedAt":"2026-10-19T03:00:25.308Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13127","fetchedAt":"2026-10-08T15:04:50.865Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}