Lists of sanctions
3.238.235.248
16.04.2024 22:23:59

Shaykh Sahib

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 14.02.2023
06.03.2009
Decision links (2) 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 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.
Full name/Name Abu Abd al-Aziz

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: 16.04.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.