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Home › Search › MAHMOUD MOHAMMAD AHMED BAHAZIQ

MAHMOUD MOHAMMAD AHMED BAHAZIQ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
1943-08-17T00:00:00.000Z
Place of birth
India

Also known as

Aliases
Abu Abd al-'Aziz · Abu Abd al-‘Aziz · Abu Abd al-Aziz · ABU 'ABD AL-'AZIZ · Abu Abdul Aziz · ABU ABDUL AZIZ · Bahaziq Mahmoud · Mahmoud BAHAZIQ · MAHMOUD MOHAMMAD AHMED BAHAZIQ · MAHMOUD MOHAMMAD AHMED BAHAZIQ; محمود محمد أحمد بهازيق · Mahmud BAHADHIQ · Mahmud Muhammad Ahmad BAHADHIQ · Shaykh Sahib · SHAYKH SAHIB · アブ・アブド・アル・アジーズ · アブ・アブドゥル・アジーズ · シャイク・サーヒブ · バハズィーク・マフムード · マフムード・モハンマド・アフメド・バハズィーク; MAHMOUD MOHAMMAD AHMED BAHAZIQ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 10/12/2008 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0221) Counter-terrorism (ISIL/Al-Qaida) 10/12/2008 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.