MAHMOUD MOHAMMAD AHMED BAHAZIQ
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 12.12.2008 |
| 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/notice/search/un/1543496 |
Names (5)
| Last name/Name | BAHAZIQ |
|---|---|
| First name/Name | MAHMOUD |
| Second name/Name | MOHAMMAD |
| Third name/Name | AHMED |
| Full name/Name | MAHMOUD MOHAMMAD AHMED BAHAZIQ |
| Type | Primary name |
| Last name/Name | Sahib |
|---|---|
| First name/Name | Shaykh |
| Full name/Name | Shaykh Sahib |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Mahmoud |
|---|---|
| First name/Name | Bahaziq |
| Full name/Name | Bahaziq Mahmoud |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Aziz |
|---|---|
| First name/Name | Abu |
| Second name/Name | Abdul |
| Full name/Name | Abu Abdul Aziz |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | al-'Aziz |
|---|---|
| First name/Name | Abu |
| Second name/Name | Abd |
| Full name/Name | Abu Abd al-'Aziz |
| Type | AKA (also known as) |
| Quality | Good quality |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Addresses (1)
| Country | Saudi Arabia |
|---|
Birth data (3)
| Birthdate | |
|---|---|
| Country | India |
| Birthdate | |
|---|---|
| Country | India |
| Birthdate | |
|---|---|
| Country | India |
Identification documents (2)
| Type | Individual National ID Number: 4-6032-0048-1 |
|---|
| Type | Individual NI Details: Saudi Arabia |
|---|
Historical data
Names (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Bahaziq |
| First name/Name | Mahmoud |
| Second name/Name | Mohammad |
| Third name/Name | Ahmed |
| Full name/Name | Bahaziq Mahmoud Mohammad Ahmed |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sahib |
| First name/Name | Shaykh |
| Full name/Name | Sahib Shaykh |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Aziz |
| First name/Name | Abu Abdul |
| Full name/Name | Aziz Abu Abdul |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | al-Aziz |
| First name/Name | Abu Abd |
| Full name/Name | al-Aziz Abu Abd |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Mahmoud |
| First name/Name | Bahaziq |
| Full name/Name | Mahmoud Bahaziq |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Saudi Arabia |
Birth data (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | India |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | India |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | India |
Identification documents (3)
| Status | Historical (last time active at 08.02.2023 16:15) |
|---|---|
| Type | Individual NI Details: Saudi Arabian NI |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 4-6032-0048-1 (Saudi Arabian NI) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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/notice/search/un/1543496 |
Updated: 01.05.2025. 04:15
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