Lists of sanctions
44.200.101.170
28.03.2024 22:00:21

Mahmoud Mohammad Ahmed BAHAZIQ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name BAHAZIQ
First name/Name Mahmoud Mohammad Ahmed
Full name/Name Mahmoud Mohammad Ahmed BAHAZIQ
Type Name
Last name/Name BAHADHIQ
First name/Name Mahmud Muhammad Ahmad
Full name/Name Mahmud Muhammad Ahmad BAHADHIQ
Type Alias
Quality Strong
Last name/Name BAHAZIQ
First name/Name Mahmoud
Full name/Name Mahmoud BAHAZIQ
Type Alias
Quality Strong
Last name/Name ABU 'ABD AL-'AZIZ
Full name/Name ABU 'ABD AL-'AZIZ
Type Alias
Quality Weak
Last name/Name ABU ABDUL AZIZ
Full name/Name ABU ABDUL AZIZ
Type Alias
Quality Weak
Last name/Name SHAYKH SAHIB
Full name/Name SHAYKH SAHIB
Type Alias
Quality Weak
Last name/Name BAHADHIQ
First name/Name Mahmud
Full name/Name Mahmud BAHADHIQ
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Addresses (1)

City Jeddah
Country Saudi Arabia
Full address Jeddah, Saudi Arabia

Birth data (5)

Birthdate
Birthdate
Birthdate
Birthdate
Place India
Country India

Identification documents (3)

Type Registration ID: 4-6032-0048-1
Country Saudi Arabia
Type Passport: C284181
Country Saudi Arabia
Issue date 2
Expiration date 2
Type National ID No.: 1004860324
Country Saudi Arabia

Historical data

No records
Updated: 28.03.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.