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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

Azzam AL-SUBHI

Date of Birth: 1976-04-12

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 90

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

Azzam ALSUBHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 80

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

ALSUBHI Azzam Abdullah Zureik AlMaulid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 75

Information:

individual
SDGT
DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005.

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

AlSubhi Azzam Abdullah Zureik AlMaulid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 75

Information:

Remark: good quality alias
Alias: Al-Subhi Azzam Abdullah Zureik Al-Maulid
Birth: 1976-04-12
ID Document: C389664 (passport-National passport)  (on 2000-09-15)
ID Document: 1024026187 (id-National identification card) (National identification no.)

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