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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-MAKY Abu Muslem

Date of Birth: 1976-04-12

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/15270
uid: 15270
firstName: Azzam Abdullah Zureik Al-Maulid
lastName: AL-SUBHI
sdnType: Individual
programList/program: SDGT
idList/id[8211]/uid: 8211
idList/id[8211]/idType: Passport
idList/id[8211]/idNumber: C389664
idList/id[8211]/issueDate: 15 Sep 2000
idList/id[8211]/expirationDate: 15 Sep 2005
idList/id[186110]/uid: 186110
idList/id[186110]/idType: Secondary sanctions risk:
idList/id[186110]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22513]/uid: 22513
akaList/aka[22513]/type: a.k.a.
akaList/aka[22513]/category: strong
akaList/aka[22513]/lastName: AL-SUBHI
akaList/aka[22513]/firstName: Azzam
akaList/aka[22514]/uid: 22514
akaList/aka[22514]/type: a.k.a.
akaList/aka[22514]/category: strong
akaList/aka[22514]/lastName: AL-HARBI
akaList/aka[22514]/firstName: Mansur
akaList/aka[22515]/uid: 22515
akaList/aka[22515]/type: a.k.a.
akaList/aka[22515]/category: strong
akaList/aka[22515]/lastName: ALSBHUA
akaList/aka[22515]/firstName: Azam Abdullah Razeeq Al Mouled
akaList/aka[22516]/uid: 22516
akaList/aka[22516]/type: a.k.a.
akaList/aka[22516]/category: strong
akaList/aka[22516]/lastName: AL-MAKY
akaList/aka[22516]/firstName: Abu Muslem
akaList/aka[22517]/uid: 22517
akaList/aka[22517]/type: a.k.a.
akaList/aka[22517]/category: strong
akaList/aka[22517]/lastName: AL-HARBI
akaList/aka[22517]/firstName: Abu Suliman
akaList/aka[22518]/uid: 22518
akaList/aka[22518]/type: a.k.a.
akaList/aka[22518]/category: strong
akaList/aka[22518]/lastName: AL-HARBI
akaList/aka[22518]/firstName: Abu Abdalla
akaList/aka[22519]/uid: 22519
akaList/aka[22519]/type: a.k.a.
akaList/aka[22519]/category: strong
akaList/aka[22519]/lastName: ALSBHUA
akaList/aka[22519]/firstName: Azam A.R.
addressList/address[22768]/uid: 22768
addressList/address[22768]/country: Afghanistan
addressList/address[22769]/uid: 22769
addressList/address[22769]/country: Pakistan
nationalityList/nationality[11845]/uid: 11845
nationalityList/nationality[11845]/country: Saudi Arabia
nationalityList/nationality[11845]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11846]/uid: 11846
dateOfBirthList/dateOfBirthItem[11846]/dateOfBirth: 12 Apr 1976
dateOfBirthList/dateOfBirthItem[11846]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11847]/uid: 11847
placeOfBirthList/placeOfBirthItem[11847]/placeOfBirth: Al Baraka, Saudi Arabia
placeOfBirthList/placeOfBirthItem[11847]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMAKY Abu Muslem

Date of Birth: 1976-04-12

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/15270
uid: 15270
firstName: Azzam Abdullah Zureik Al-Maulid
lastName: AL-SUBHI
sdnType: Individual
programList/program: SDGT
idList/id[8211]/uid: 8211
idList/id[8211]/idType: Passport
idList/id[8211]/idNumber: C389664
idList/id[8211]/issueDate: 15 Sep 2000
idList/id[8211]/expirationDate: 15 Sep 2005
idList/id[186110]/uid: 186110
idList/id[186110]/idType: Secondary sanctions risk:
idList/id[186110]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22513]/uid: 22513
akaList/aka[22513]/type: a.k.a.
akaList/aka[22513]/category: strong
akaList/aka[22513]/lastName: AL-SUBHI
akaList/aka[22513]/firstName: Azzam
akaList/aka[22514]/uid: 22514
akaList/aka[22514]/type: a.k.a.
akaList/aka[22514]/category: strong
akaList/aka[22514]/lastName: AL-HARBI
akaList/aka[22514]/firstName: Mansur
akaList/aka[22515]/uid: 22515
akaList/aka[22515]/type: a.k.a.
akaList/aka[22515]/category: strong
akaList/aka[22515]/lastName: ALSBHUA
akaList/aka[22515]/firstName: Azam Abdullah Razeeq Al Mouled
akaList/aka[22516]/uid: 22516
akaList/aka[22516]/type: a.k.a.
akaList/aka[22516]/category: strong
akaList/aka[22516]/lastName: AL-MAKY
akaList/aka[22516]/firstName: Abu Muslem
akaList/aka[22517]/uid: 22517
akaList/aka[22517]/type: a.k.a.
akaList/aka[22517]/category: strong
akaList/aka[22517]/lastName: AL-HARBI
akaList/aka[22517]/firstName: Abu Suliman
akaList/aka[22518]/uid: 22518
akaList/aka[22518]/type: a.k.a.
akaList/aka[22518]/category: strong
akaList/aka[22518]/lastName: AL-HARBI
akaList/aka[22518]/firstName: Abu Abdalla
akaList/aka[22519]/uid: 22519
akaList/aka[22519]/type: a.k.a.
akaList/aka[22519]/category: strong
akaList/aka[22519]/lastName: ALSBHUA
akaList/aka[22519]/firstName: Azam A.R.
addressList/address[22768]/uid: 22768
addressList/address[22768]/country: Afghanistan
addressList/address[22769]/uid: 22769
addressList/address[22769]/country: Pakistan
nationalityList/nationality[11845]/uid: 11845
nationalityList/nationality[11845]/country: Saudi Arabia
nationalityList/nationality[11845]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11846]/uid: 11846
dateOfBirthList/dateOfBirthItem[11846]/dateOfBirth: 12 Apr 1976
dateOfBirthList/dateOfBirthItem[11846]/mainEntry: true
placeOfBirthList/placeOfBirthItem[11847]/uid: 11847
placeOfBirthList/placeOfBirthItem[11847]/placeOfBirth: Al Baraka, Saudi Arabia
placeOfBirthList/placeOfBirthItem[11847]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Muslem ALMAKY

Date of Birth: 1976-04-12

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Nationality: Saudi Arabia
Passport: C389664
National ID: 1024026187
Birthplace: Al Baraka, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Muslem alMaky

Date of Birth: 1976-04-12

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/7475
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7475
Entity_EU_ReferenceNumber: EU.2937.24
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
(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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-09-17
Entity_Regulation_EntryIntoForceDate: 2020-09-17
Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
NameAlias_LastName: Al-Subhi
NameAlias_FirstName: Azzam
NameAlias_MiddleName: Abdullah Zureik Al-Maulid
NameAlias_WholeName: Abu Abdalla al-Harbi
NameAlias_WholeName: Abu Muslem al-Maky
NameAlias_WholeName: Abu Suliman al-Harbi
NameAlias_WholeName: Azam A.R. Alsbhua
NameAlias_WholeName: Azam Abdallah Razeeq al Mouled Alsbhua
NameAlias_WholeName: Azzam Abdullah Zureik Al-Maulid Al-Subhi
NameAlias_WholeName: Azzam al-Subhi
NameAlias_WholeName: Mansur al-Harbi
NameAlias_LogicalId: 18184
NameAlias_LogicalId: 18185
NameAlias_LogicalId: 18186
NameAlias_LogicalId: 18187
NameAlias_LogicalId: 18188
NameAlias_LogicalId: 18189
NameAlias_LogicalId: 18190
NameAlias_LogicalId: 18191
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_PublicationDate: 2020-09-17
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2020-09-17
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
BirthDate_BirthDate: 1976-04-12
BirthDate_Day: 12
BirthDate_Month: 4
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Al Baraka
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 2214
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_NumberTitle: 1058/2014 (OJ L293)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Identification_Number: 1024026187 (id-National identification card) (National identification no.)
Identification_Number: C389664 (passport-National passport)  (on 2000-09-15)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-09-15
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: SA
Identification_LogicalId: 125604
Identification_LogicalId: 883
Identification_RegulationLanguage: EN
Identification_Remark: National identification no.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2020-09-17
Identification_Regulation_EntryIntoForceDate: 2020-09-17
Identification_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 816
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions