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	Source dataset	Source ID	First seen
`Person:alias`	Abu Abd al-‘Aziz	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	Abu Abdul Aziz	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	Shaykh Sahib	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:alias`	Bahaziq Mahmoud	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:country`	sa	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:createdAt`	2023-02-02	ar_repet	`arpet-personas-2832991`	2024-11-02
`Person:createdAt`	2008-12-10	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:firstName`	MAHMOUD	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:id`	1b5d3586e1d74cdea9df5e96859928a0a6f62f3e	ar_repet	`arpet-personas-2832991`	2025-09-05
`Person:lastName`	BAHAZIQ	ar_repet	`arpet-personas-2832991`	2025-09-05
`Person:modifiedAt`	2023-02-02	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:name`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:nationality`	sa	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:notes`	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.	ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-2832991`	2023-04-20