Search OpenSanctions

Advanced

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Terrorism · Sanctioned entity
TypePerson[sources]
NameAbu Abd al-Aziz · Abu Abd al-‘Aziz · Abu Abdul Aziz · BAHAZIQ, Mahmoud Mohammad Ahmed · Bahaziq Mahmoud · 11 more...[sources]
Other nameABU AL-'AZIZ · ABU AZIZ · Abu 'Abd al-'Aziz · Abu Abd al-'Aziz · Abu Abd al-Aziz · 14 more...[sources]
Weak aliasABU 'ABD AL-'AZIZ · ABU ABDUL AZIZ · Abu 'Abd al-'Aziz · Abu Abd al-‘Aziz · Abu Abdul Aziz · 8 more...[sources]
Birth date · [sources]
Place of birth-, INDIA · -, India · Hyderabad · INDE · India · 1 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryIndia · Saudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthIndia[sources]
First nameAbu · Abu Abd al-‘Aziz · Abu Abdul Aziz · Bahaziq · Bahaziq Mahmoud · 9 more...[sources]
ID Number1004860324 · 4-6032-0048-1 · サウジアラビア国民ID番号 4-6032-0048-1[sources]
Last nameAziz · BAHADHIQ · BAHAZIQ · Bahaziq · MAHMOUD MOHAMMAD AHMED BAHAZIQ · 3 more...[sources]
Middle name- · AHMED · BAHAZIQ · Mohammad Ahmed · أحمد · 1 more...[sources]
Passport numberC284181[sources]
PatronymicAhmed · Mohammad[sources]
Registration number4-6032-0048-1[sources]
Second nameAbd · Abdul · MOHAMMAD · محمد[sources]
Wikidata IDQ12748024[sources]
PositionFinancier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.[sources]
AddressARABIE SAOUDITE · Jeddah · Saudi Arabia · サウジアラビア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

National identification no.: Saudi Arabia number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

Bailleur de fonds de Lashkar-e-Tayyiba inscrite sur la Liste sous le numéro de reference permanent (QDe.118)). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

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/notice/search/un/1543496

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

ラシュカレ・タイバ(459.に指定した団体)の資金調達に携わる。サウジアラビアにおいてラシュカレ・タイバの指導者を務めた。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Numéro saoudien d’identification 4-6032-0048-1.

Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

jihadist

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions118,926

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,115

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata379,060

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3rld7 · fr-ga-2886 · unsc-2832991 · id-dttot-4743718a0f5ece535b8f134ddd35138adc8de69a · gb-hmt-9218 · ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6 · qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq · eu-fsf-eu-2169-43 · arpet-personas-2832991 · eu-tb-logical-5417 · mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa · md-terr-1025c7c5a05e764fcc3c777e20caac82667f685e · ruterr-289717f8a77d1dec02338303e5ca6aab750f2c1f · id-dttot-c9cd1bc25afb842f623ed245a87356636324307e · zafic-231-mahmoud-mohammad-ahmed-bahaziq · ofac-10692 · NK-8qxLmZMThcVhZdcptfDNmq · il-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd · NK-fy8hEdTqw3W8Zhr7ApPjxA · zafic-231 · ch-seco-14977 · ua-sfms-1606 · gb-fcdo-aqd0221 · au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq · md-terr-01a98195cf987a562a04216e1a38b5603dad6c5d

For experts: raw data explorer