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 | BAHAZIQ |
|---|---|
| First name/Name | Mahmoud |
| Full name/Name | Mahmoud BAHAZIQ |
| Type | Alias |
| Quality | Strong |
| 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 Muhammad Ahmad |
| Full name/Name | Mahmud Muhammad Ahmad BAHADHIQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAHADHIQ |
|---|---|
| First name/Name | Mahmud |
| Full name/Name | Mahmud BAHADHIQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU 'ABD AL-'AZIZ |
|---|---|
| Full name/Name | ABU 'ABD AL-'AZIZ |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Addresses (1)
| City | Jeddah |
|---|---|
| Country | Saudi Arabia |
| Full address | Jeddah, Saudi Arabia |
Birth data (5)
| Birthdate |
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| Birthdate |
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| Birthdate |
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| Birthdate |
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| Place | India |
|---|---|
| Country | India |
Identification documents (4)
| Type | Registration ID: 4-6032-0048-1 |
|---|---|
| Country | Saudi Arabia |
| Type | National ID No.: 1004860324 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: C284181 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 17:17
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