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Public-source dossierfr-ga-2817
Public source recordpersonOfficial sanctions designation

Azzam Abdullah Zureik Al-maulid Al-subhi

Authority: Maritime RiskCoverage: saRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sa
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Abdur RehmanPERSONSalem Nor Eldin Amoham…PERSONBoubekeur BoulghitiPERSONFazeel-A-Tul Shaykh Ab…PERSONAiman Muhammed Rabi Al…PERSONSaid BahajiPERSONMustafa Hajji Muhammad…PERSONAli Sayyid Muhamed Mus…PERSONAbd Al-Rahman Ould Muh…PERSONArif QasmaniPERSONFazal RahimPERSONMohammad Hamdi Mohamma…PERSONAl-QaidaORGAl-Qaida In The Arabia…ORGLibyan Islamic Fightin…ORGMakhtab Al-KhidamatORGWafa Humanitarian Orga…ORGHaqqani Network (HQN)ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Azzam Abdullah Zureik Al-maulid Al-subhi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameAzzam Abdullah Zureik Al-maulid Al-subhi
Known aliasesAzam A.R. Alsbhua / Abu Suliman al-Harbi / Azzam al-Subhi / Azam Abdallah Razeeq al Mouled Alsbhua / Abu Abdalla al-Harbi / Mansur al-Harbi / Abu Muslem al-Maky
Countries / jurisdictionssa
Source datasets
FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record statusInformational public record
Identifiers1024026187
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05
Risk Topicsmaritime, sanction
Original sourceView source record

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