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Home › Search › BAHAZIQ, Mahmoud Mohammad Ahmed

BAHAZIQ, Mahmoud Mohammad Ahmed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SA']
Date of birth
['1943-08-17', '1943', '1944', '1944-06-21']
Place of birth
['India']

Also known as

Aliases
"ABU 'ABD AL-'AZIZ" · 'ABU ABDUL AZIZ' · 'BAHADHIQ · ['BAHAZIQ · Mahmoud' · Mahmud' · Mahmud Muhammad Ahmad'] · 'SHAYKH SAHIB'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.