Statements: Mahmoud Mohammad Ahmed Bahaziq

Canonical ID: Q12748024 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Saudi Arabia		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2024-11-28
`Person:address`	ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:address`	Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1606`	2023-10-30
`Person:address`	Jeddah	eng	us_ofac_sdn	`ofac-10692`	2023-11-17
`Person:address`	JEDDAH, SAU	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2025-04-02
`Person:address`	サウジアラビア	jpn	jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2024-11-28
`Person:addressEntity`	`addr-3ab9ea9dc380f45346f99062beae49bb134825d9`	eng	us_ofac_sdn	`ofac-10692`	2023-11-02
`Person:addressEntity`	`addr-5f51021c75d5daf2fa91c1850e78f645430bca74`		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:addressEntity`	`addr-eadaf03c8dc818cfcc8903a77f5aa9c9c7e1b2b2`	jpn	jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2023-11-02
`Person:alias`	MAHMUD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-09-10
`Person:alias`	MAHMOUD BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-09-10
`Person:alias`	MAHMUD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-09-10
`Person:alias`	MAHMUD MUHAMMAD AHMAD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-09-10
`Person:alias`	ABU AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-09-10
`Person:alias`	ABU AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-09-10
`Person:alias`	ABU AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-09-10
`Person:alias`	ABU AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-09-10
`Person:alias`	SHAYKH SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-09-10
`Person:alias`	ABU AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-09-10
`Person:alias`	ABU AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-09-10
`Person:alias`	Abu Abd al-'Aziz	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:alias`	MAHMOUD BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-09-10
`Person:alias`	Abu Abdul Aziz	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:alias`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-09-10
`Person:alias`	Abu Abd al-‘Aziz		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:alias`	ABU AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-09-10
`Person:alias`	Shaykh Sahib	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:alias`	SHAYKH SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-09-10
`Person:alias`	Bahaziq Mahmoud		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:alias`	Bahaziq Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:alias`	SHAYKH SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-09-10
`Person:alias`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-09-10
`Person:alias`	Shaykh Sahib		za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:alias`	Bahaziq Mahmoud		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:alias`	SHAYKH SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-09-10
`Person:alias`	ABU AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-09-10
`Person:alias`	MAHMUD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-09-10
`Person:alias`	MAHMUD MUHAMMAD AHMAD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-09-10
`Person:alias`	Abu Abdul Aziz		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:alias`	MAHMUD MUHAMMAD AHMAD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-09-10
`Person:alias`	MAHMOUD BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-09-10
`Person:alias`	ABU AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-09-10
`Person:alias`	Abu Abdul Aziz	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:alias`	Bahaziq Mahmoud	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:alias`	ABU AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-09-10
`Person:alias`	MAHMUD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-09-10
`Person:alias`	Shaykh Sahib		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:alias`	Shaykh Sahib		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:alias`	MAHMOUD BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-09-10
`Person:alias`	Bahaziq Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:alias`	Shaykh Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:alias`	Abu Abd al-'Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:alias`	Abu Abdul Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:alias`	Abu Abdul Aziz		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:alias`	Mahmud BAHADHIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:alias`	Abu Abdul Aziz		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:alias`	MAHMUD MUHAMMAD AHMAD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-09-10
`Person:alias`	MAHMOUD BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-09-10
`Person:alias`	Mahmud Muhammad Ahmad BAHADHIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:alias`	Abu Abdul Aziz	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:alias`	Shaykh Sahib		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	Abu Abdul Aziz		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-09-10
`Person:alias`	SHAYKH SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-09-10
`Person:alias`	MAHMOUD BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-09-10
`Person:alias`	MAHMUD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-09-10
`Person:alias`	Abu Abd al-Aziz		za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:alias`	ABU AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-09-10
`Person:alias`	Abu Abd al-‘Aziz		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:alias`	Abu Abdul Aziz		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:alias`	Bahaziq Mahmoud		za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:alias`	Abu Abdul Aziz		za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:alias`	Mahmoud BAHAZIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:alias`	Mahmud Bahadhiq	eng	wikidata	`Q12748024`	2024-09-06
`Person:alias`	Abu Abdel Aziz	eng	wikidata	`Q12748024`	2024-09-06
`Person:alias`	Shaykh Sahib		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:alias`	ABU AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-09-10
`Person:alias`	Abu 'Abd al-'Aziz	eng	wikidata	`Q12748024`	2024-09-06
`Person:alias`	Abu Abd al-‘Aziz		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:alias`	SHAYKH SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-09-10
`Person:alias`	Shaykh Sahib	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:alias`	Shaykh Sahib	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:alias`	Abu Abd al-‘Aziz	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:alias`	MAHMUD MUHAMMAD AHMAD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-09-10
`Person:alias`	Bahaziq Mahmoud		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:alias`	Bahaziq Mahmoud		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2022-04-27
`Person:alias`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-09-10
`Person:alias`	MAHMUD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-09-10
`Person:alias`	Shaykh Sahib		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:alias`	Bahaziq Mahmoud		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:alias`	MAHMUD MUHAMMAD AHMAD BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-09-10
`Person:alias`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-09-10
`Person:alias`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-09-10
`Person:alias`	Bahaziq Mahmoud		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	Abu Abd al-‘Aziz		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	Abu Abd al-‘Aziz	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:alias`	Bahaziq Mahmoud	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:alias`	Abu Abd al-‘Aziz		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:birthCountry`	in	eng	gb_hmt_sanctions	`gb-hmt-9218`	2024-06-27
`Person:birthCountry`	in		ch_seco_sanctions	`ch-seco-83006`	2025-05-15

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