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Mahmoud Mohammad Ahmed BAHAZIQ

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Abd al-Aziz · Abu Abd al-‘Aziz · BAHAZIQ, Mahmoud Mohammad Ahmed · Bahaziq Mahmoud · MAHMOUD MOHAMMAD AHMED BAHAZIQ · 11 more...[sources]
AliasAbu 'Abd al-'Aziz · Abu Abd al-'Aziz · Abu Abd al-Aziz · Abu Abd al-‘Aziz · Abu Abdel Aziz · 14 more...[sources]
Weak aliasABU 'ABD AL-'AZIZ · ABU ABDUL AZIZ · Abu 'Abd al-'Aziz · Abu Abd al-'Aziz · Abu Abdul Aziz · 4 more...[sources]
Birth date · · [sources]
Place of birth-, INDIA · -, India · Hyderabad · INDE · India · 1 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryIndia · Saudi Arabia · United States[sources]
CitizenshipSaudi Arabia[sources]
Country of birthIndia[sources]
First nameAbu · Bahaziq · MAHMOUD · Mahmoud · Mahmoud Mohammad Ahmed · 4 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 · 3 more...[sources]
Middle nameMohammad Ahmed[sources]
Passport numberC284181[sources]
PatronymicAhmed · Mohammad[sources]
Registration number4-6032-0048-1[sources]
Unique Entity IDXDA5H114ZEF3[sources]
Wikidata IDQ12748024[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionFinancier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.[sources]
AddressARABIE SAOUDITE · JEDDAH · Jeddah · Jeddah Saudi Arabia · Saudi Arabia · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-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,

(Date of UN designation: 2008-12-10)

— Belgian Financial Sanctions,

4-6032-0048-1 (id-National identification card) ((national identification no))

— Belgian Financial Sanctions,

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. 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.

—

- Nomor identifikasi nasional Arab Saudi 4-6032-0048-1 - Donatur Lashkar-e-Tayyiba (QDe.118) - Pernah menjabat sebagai pemimpin Lashkar-e-Tayyiba di Arab Saudi

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

(also Mahmud Muhammad Ahmad BAHADHIQ , ABU 'ABD AL-'AZIZ , ABU ABDUL AZIZ , Mahmud BAHADHIQ , SHAYKH SAHIB , Mahmoud Mohammad Ahmed BAHAZIQ )

— US SAM Procurement Exclusions,

(also Mahmoud Mohammad Ahmed BAHAZIQ , SHAYKH SAHIB , Mahmoud BAHAZIQ , ABU 'ABD AL-'AZIZ , Mahmud Muhammad Ahmad BAHADHIQ , ABU ABDUL AZIZ )

— US SAM Procurement Exclusions,

(also Mahmud BAHADHIQ , ABU ABDUL AZIZ , ABU 'ABD AL-'AZIZ , Mahmoud BAHAZIQ , SHAYKH SAHIB , Mahmoud Mohammad Ahmed BAHAZIQ )

— US SAM Procurement Exclusions,

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

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,607

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

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

Argentina RePET Sanctions884

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing483

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

Poland · GIIF

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions106,361

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

United States · GSA

French National Asset Freezing System5,951

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,687

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

United States · ITA

External databases

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

Wikidata330,783

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

External dataset · Global · Wikidata · non-official source

Source data IDs: md-terr-1025c7c5a05e764fcc3c777e20caac82667f685e · usgsa-s4mr3py29 · gb-hmt-9218 · ch-seco-83006 · usgsa-s4mr3py2f · gb-fcdo-aqd0221 · qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq · arpet-personas-2832991 · usgsa-s4mr3py2d · usgsa-5b9b1f32e23165a0c93e73ba77fe80bf4a92a2f1 · tw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7 · usgsa-d47557659fc53c4fb496f3a363473c7e8eea36f1 · au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq · il-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd · id-dttot-dcfc781a65f0a23a993142fe8d9e6feeb716dd3e · mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa · tw-shtc-0a4cff90aae070dff5e180d29ef68d73274626e7 · usgsa-s4mr3py2c · usgsa-s4mr3py2b · ofac-10692 · eu-fsf-eu-2169-43 · usgsa-9137bf6ce71c9f09f6cfc2f28e48fbaa6cdd8c4b · ua-sfms-1606 · zafic-231-mahmoud-mohammad-ahmed-bahaziq · be-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b · ch-seco-14977 · usgsa-s4mr3rld7 · id-dttot-c9cd1bc25afb842f623ed245a87356636324307e · usgsa-218607981ca59451fd66a1ddc88b0e54ec138180 · ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6 · usgsa-s4mr3rld8 · tw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1 · fr-ga-2886 · eu-tb-logical-5417 · unsc-2832991

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting