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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908408-ano
Personas veidsPersonas veids:Individual
PersonaPersona:AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
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
AdreseAdrese:Al Baraka, Saudi Arabia
Saudi Arabia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeHas 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2014-09-23Dzimšanas datums: 1976-04-12Dokumenta izdošanas datums: 2000-09-15Ieraksta atjaunošanas datums: 2019-12-06, 2020-09-10, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908408</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AZZAM</FIRST_NAME>
             <SECOND_NAME>ABDULLAH</SECOND_NAME>
             <THIRD_NAME>ZUREIK</THIRD_NAME>
             <FOURTH_NAME>AL-MAULID AL-SUBHI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.330</REFERENCE_NUMBER>
             <LISTED_ON>2014-09-23</LISTED_ON>
             <COMMENTS1>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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Saudi Arabia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2020-09-10</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mansur al-Harbi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Azzam al-Subhi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Azam Abdallah Razeeq al Mouled Alsbhua</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Muslem al-Maky</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Suliman al-Harbi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Abdalla al-Harbi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Azam A.R. Alsbhua</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1976-04-12</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Al Baraka</CITY>
                 <COUNTRY>Saudi Arabia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>C389664</NUMBER>
                 <ISSUING_COUNTRY>Saudi Arabia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2000-09-15</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>1024026187</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>