Azam Abdallah Razeeq al Mouled Alsbhua

List

Reference number 3040c
Type Person
Country Saudi Arabia
List name Australian List
Programs Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)
Remark National identification no: 1024026187. 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. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005
Added 17.09.2020
Decision links Sanctions document

Names

Name Azam Abdallah Razeeq al Mouled Alsbhua

Birth data

Birthdate 12.04.1976
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.