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`	Jeddah	eng	us_ofac_sdn	`ofac-10692`	2023-11-17
`Person:addressEntity`	`addr-52262aba3b00bb480a5a28937c40601ad75fbd10`		us_ofac_sdn	`ofac-10692`	2026-01-26
`Person:alias`	Mahmud BAHADHIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:alias`	Mahmud Muhammad Ahmad BAHADHIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:alias`	Mahmoud BAHAZIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:birthDate`	1943-08-17		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:birthDate`	1943		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:birthDate`	1944		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:birthDate`	1944-06-21		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:citizenship`	sa		us_ofac_sdn	`ofac-10692`	2024-11-13
`Person:country`	sa		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:firstName`	Mahmud Muhammad Ahmad	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:firstName`	Mahmoud Mohammad Ahmed	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:firstName`	Mahmud	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:id`	ebc33b866f48972b34ada476fe9662bcd8bd8333		us_ofac_sdn	`ofac-10692`	2026-01-26
`Person:idNumber`	1004860324	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:lastName`	BAHAZIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:lastName`	BAHADHIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:name`	Mahmoud Mohammad Ahmed BAHAZIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:nationality`	sa		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:passportNumber`	C284181	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10692`	2025-06-02
`Person:registrationNumber`	4-6032-0048-1	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10692		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:weakAlias`	SHAYKH SAHIB	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:weakAlias`	ABU ABDUL AZIZ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:weakAlias`	ABU 'ABD AL-'AZIZ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20

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