Statements: MAHMOUD MOHAMMAD AHMED BAHAZIQ

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

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Property	Value	Source dataset	Source ID	First seen
`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`	Shaykh Sahib	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:alias`	Abu Abd al-Aziz	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:birthDate`	1943-08-17	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-10-24
`Person:createdAt`	2008-12-10	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-10-24
`Person:id`	73267228d0e6026e5b4232a2e8825864dae5b04f	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-10-29
`Person:idNumber`	4-6032-0048-1	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2024-08-14
`Person:name`	MAHMOUD MOHAMMAD AHMED BAHAZIQ	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:nationality`	sa	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	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.	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20