Azzam Abdullah Zureik al-Maulid al-Subhi
Swiss SECO includes Azzam Abdullah Zureik al-Maulid al-Subhi in Swiss SECO sanctions.
Source evidence summary
What the published record establishes
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Programs recorded by the publisher
- EIIL (Daech) et Al-Qaïda
- ISIL (Da'esh) and Al-Qaida
- ISIL (Da'esh) e Al-Qaeda
- ISIL (Da'esh) und Al-Kaida
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View citation text
Azzam Abdullah Zureik al-Maulid al-Subhi. Swiss SECO: SECO sanctions. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/azzam-abdullah-zureik-al-maulid-al-subhi--id-ODM5NjQ Source version: ch-seco:1.1.1:18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1. Retrieved: 2026-11-04T16:16:06.577Z. Last checked: 2026-11-06T13:02:49.824Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
Azzam Abdullah Zureik al-Maulid al-Subhi
Alternative names
- Mansur al-Harbi
- Azzam al-Subhi
- Azam Abdallah Razeeq al Mouled Alsbhua
- Abu Muslem al-Maky
- Abu Suliman al-Harbi
- Abu Abdalla al-Harbi
- Azam A.R. Alsbhua
Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Further source details
- Listing effective date
- 2025-05-15
- SECO measure 47224
- article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
- Legal basis 47224
- Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
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