Lists of sanctions
54.89.24.147
29.03.2024 03:24:45

Shaykh Sahib

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 14.02.2023
06.03.2009
Decision links (2) 13.02.2023, European Union's sanctions document (EN) Download 3.06 €
07.03.2009, European Union's sanctions document (EN) Download 0.68 €

Names (5)

Full name/Name Bahaziq Mahmoud
Full name/Name Abu Abdul Aziz
Full name/Name Shaykh Sahib
Full name/Name Abu Abd al-Aziz
Last name/Name Bahaziq
First name/Name Mahmoud
Second name/Name Mohammad Ahmed
Full name/Name Mahmoud Mohammad Ahmed Bahaziq
Description Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

Citizenships (1)

Country Saudi Arabia

Addresses (1)

Country Saudi Arabia
Full address SAUDI ARABIA

Birth data (3)

Birthdate
Place
Country India
Birthdate
Place
Country India
Birthdate
Place
Country India

Identification documents (1)

Type National identification card: 4-6032-0048-1
Country Saudi Arabia

Historical data

Names (2)

Status Historical (last time active at 16.02.2023 18:15)
Full name/Name Abu Abd al-Aziz
Status Historical (last time active at 16.02.2023 18:15)
Full name/Name Abu Abd al-‘Aziz
Updated: 29.03.2024. 02:15
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