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
`LegalEntity:address`	Jeddah Saudi Arabia		tw_shtc	`tw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7`	2025-08-09
`LegalEntity:address`	Saudi Arabia		tw_shtc	`tw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1`	2025-07-21
`Person:address`	JEDDAH, SAU	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2025-04-02
`Person:address`	ARABIE SAOUDITE	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:address`	サウジアラビア	jpn	jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2024-11-28
`Person:address`	Saudi Arabia		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2024-11-28
`Person:address`	Jeddah	eng	us_ofac_sdn	`ofac-10692`	2023-11-17
`Person:address`	Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1606`	2023-10-30