MAHMOUD MOHAMMAD AHMED BAHAZIQ
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 10.12.2008 |
| Remark | Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (7)
| Last name/Name | BAHAZIQ |
|---|---|
| First name/Name | MAHMOUD |
| Second name/Name | MOHAMMAD |
| Third name/Name | AHMED |
| Full name/Name | MAHMOUD MOHAMMAD AHMED BAHAZIQ |
| Type | Name |
| First name/Name | Abu Abd al-‘Aziz |
|---|---|
| Full name/Name | Abu Abd al-‘Aziz |
| Type | Alias |
| Quality | Good |
| First name/Name | Abu Abdul Aziz |
|---|---|
| Full name/Name | Abu Abdul Aziz |
| Type | Alias |
| Quality | Good |
| Type | Alias |
|---|
| First name/Name | Bahaziq Mahmoud |
|---|---|
| Full name/Name | Bahaziq Mahmoud |
| Type | Alias |
| Quality | Good |
| Type | Alias |
|---|
| First name/Name | Shaykh Sahib |
|---|---|
| Full name/Name | Shaykh Sahib |
| Type | Alias |
| Quality | Good |
Addresses (1)
| Country | Saudi Arabia |
|---|---|
| Full address | Saudi Arabia |
Birth data (2)
| Country | India |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | National Identification Number: 4-6032-0048-1 |
|---|---|
| Country | Saudi Arabia |
Historical data
Birth data (2)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Birthdate |
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Birthdate |
Identification documents (1)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 4-6032-0048-1 |
| Country | Saudi Arabia |
| Remark | , |
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.