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
Type
Alias
First name/Name
Abu Abd al-‘Aziz
Full name/Name
Abu Abd al-‘Aziz
Type
Alias
Quality
Good
First name/Name
Bahaziq Mahmoud
Full name/Name
Bahaziq Mahmoud
Type
Alias
Quality
Good
First name/Name
Abu Abdul Aziz
Full name/Name
Abu Abdul Aziz
Type
Alias
Quality
Good
First name/Name
Shaykh Sahib
Full name/Name
Shaykh Sahib
Type
Alias
Quality
Good
Type
Alias
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: 26.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
