Lists of sanctions
18.188.149.72
11.03.2025 11:31:31

MAHMOUD MOHAMMAD AHMED BAHAZIQ

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 10.12.2008
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/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
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