13.02.2023, European Union's sanctions document (EN) Download
3.06 € 07.03.2009, European Union's sanctions document (EN) Download
0.68 €
Names (5)
Full name/Name
Abu Abdul Aziz
Full name/Name
Abu Abd al-Aziz
Full name/Name
Bahaziq Mahmoud
Full name/Name
Shaykh Sahib
Last name/Name
Bahaziq
First name/Name
Mahmoud
Second name/Name
Mohammad Ahmed
Full name/Name
Mahmoud Mohammad Ahmed Bahaziq
Description
Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
Citizenships (1)
Country
Saudi Arabia
Addresses (1)
Country
Saudi Arabia
Full address
SAUDI ARABIA
Birth data (3)
Birthdate
Place
Country
India
Birthdate
Place
Country
India
Birthdate
Place
Country
India
Identification documents (1)
Type
National identification card: 4-6032-0048-1
Country
Saudi Arabia
Historical data
Names (2)
Status
Historical (last time active at 16.02.2023 18:15)
Full name/Name
Abu Abd al-Aziz
Status
Historical (last time active at 16.02.2023 18:15)
Full name/Name
Abu Abd al-‘Aziz
Updated: 15.01.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
