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Home › Search › MAHMOUD MOHAMMAD AHMED BAHAZIQ

MAHMOUD MOHAMMAD AHMED BAHAZIQ

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Saudi Arabian
Nationality
Saudi Arabian
Date of birth
a) 17 Aug. 1943 b) 1943 c) 1944
Place of birth
India
Role
National identification no.: Saudi Arabian national identification number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader

Also known as

Aliases
Abu Abd al-‘Aziz · Abu Abdul Aziz · Bahaziq Mahmoud · Shaykh Sahib

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
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.