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MAHMOUD MOHAMMAD AHMAD BAHAZIQ

Sanctioned entity

MAHMOUD MOHAMMAD AHMAD BAHAZIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHMOUD MOHAMMAD AHMAD BAHAZIQ				[sources]
Birth date	1956-07-07 · 1963-06-17				[sources]
Place of birth	Al-Sulaymaniyah Governorate, Iraq				[sources]
Nationality	Iraq				[sources]
Passport number	`National Identification Number, 0075258`				[sources]
Created at	2006-12-07				[sources]
Last changed	2023-10-24	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Mothers name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
36-V Heimdalsgate, 0578 Oslo, NORWAY · Heimdalsgate 36-V Oslo Norway, Unknown Saudi Arabia · Heimdalsgate 36-V, 0578 Oslo · Heimdalsgate 36-V, 0578 Oslo, Norway · 2 more...	Norway

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

For experts: raw data explorer

Factsheet Descriptions Data sources

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