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: 11.03.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
