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:address`	Saudi Arabia	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2024-11-28
`Person:addressEntity`	`addr-5f51021c75d5daf2fa91c1850e78f645430bca74`	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:alias`	Bahaziq Mahmoud	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2022-04-27
`Person:alias`	Abu Abdul Aziz	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:alias`	Abu Abd al-‘Aziz	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:alias`	Shaykh Sahib	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-11-05
`Person:birthDate`	1943	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-07-15
`Person:birthDate`	1944	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-07-15
`Person:birthDate`	1943-08-17	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-07-15
`Person:birthPlace`	India	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:country`	sa	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:createdAt`	2023-03-31	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2025-09-26
`Person:id`	05490193f21077598f92a6a264e591d79d41a530	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2025-09-26
`Person:name`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2022-04-27
`Person:nationality`	sa	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:notes`	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.	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20

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