Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Abd al-Aziz · Abu Abd al-‘Aziz · Abu Abdul Aziz · BAHAZIQ, Mahmoud Mohammad Ahmed · Bahaziq Mahmoud · 8 more... | [sources] | |||
Other name | Abu Abd al-'Aziz · Abu Abd al-‘Aziz · Abu Abdul Aziz · Bahaziq Mahmoud · Mahmoud BAHAZIQ · 3 more... | [sources] | |||
Weak alias | ABU 'ABD AL-'AZIZ · ABU ABDUL AZIZ · Abu Abd al-‘Aziz · Abu Abdul Aziz · Bahaziq Mahmoud · 6 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | -, INDIA · -, India · India · インド | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | India · Saudi Arabia | [sources] | |||
Country of birth | India | [sources] | |||
First name | Abu · Abu Abd al-‘Aziz · Abu Abdul Aziz · Bahaziq · Bahaziq Mahmoud · 8 more... | [sources] | |||
ID Number | 1004860324 · 4-6032-0048-1 · Saudi Arabia 4-6032-0048-1 · サウジアラビア国民ID番号 4-6032-0048-1 | [sources] | |||
Last name | Aziz · BAHADHIQ · BAHAZIQ · Bahaziq · Mahmoud · 2 more... | [sources] | |||
Middle name | AHMED · BAHAZIQ · أحمد · بهازيق | [sources] | |||
Passport number | C284181 · National Identification Number, 4-6032-0048-1 | [sources] | |||
Patronymic | Ahmed · Mohammad | [sources] | |||
Registration number | 4-6032-0048-1 | [sources] | |||
Second name | Abd · Abdul · MOHAMMAD · محمد | [sources] | |||
Position | Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. | [sources] | |||
Address | Jeddah · Saudi Arabia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq
· ofac-10692
· ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6
· eu-fsf-eu-2169-43
· eu-tb-logical-5417
· gb-hmt-9218
· il-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd
· unsc-2832991
· ruterr-289717f8a77d1dec02338303e5ca6aab750f2c1f
· md-terr-01a98195cf987a562a04216e1a38b5603dad6c5d
· zafic-231
· NK-8qxLmZMThcVhZdcptfDNmq
· au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq
· fr-ga-2886
· arpet-personas-2832991
· ua-sfms-1606
· ch-seco-14977
· zafic-231-mahmoud-mohammad-ahmed-bahaziq
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Saudi Arabia | Saudi Arabia | |
サウジアラビア | Saudi Arabia | |
Jeddah | Saudi Arabia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - |