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:lastName`	Bahaziq	eng	eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`Person:lastName`	Bahaziq	eng	be_fod_sanctions	`eu-fsf-eu-2169-43`	2023-04-20
`Person:lastName`	BAHAZIQ		un_sc_sanctions	`unsc-2832991`	2025-08-22
`Person:lastName`	BAHAZIQ		tr_fcib	`unsc-2832991`	2025-08-23
`Person:lastName`	BAHAZIQ	pol	pl_finanse_sanctions	`unsc-2832991`	2025-08-22
`Person:lastName`	AL-'AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-06-14
`Person:lastName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-06-14
`Person:lastName`	BAHAZIQ		ar_repet	`arpet-personas-2832991`	2025-09-05
`Person:lastName`	BAHAZIQ	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:lastName`	BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-06-14
`Person:lastName`	BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-06-14
`Person:lastName`	BAHADHIQ	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-06-14
`Person:lastName`	Bahaziq		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:lastName`	al-'Aziz	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:lastName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:lastName`	BAHAZIQ	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:lastName`	Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:lastName`	SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-06-14
`Person:lastName`	Bahaziq		eu_travel_bans	`eu-tb-logical-5417`	2023-04-20
`Person:lastName`	Sahib	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:lastName`	BAHAZIQ	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-06-14
`Person:lastName`	بهازيق		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2025-09-04
`Person:lastName`	BAHAZIQ		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2025-09-04
`Person:lastName`	BAHADHIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:lastName`	BAHAZIQ	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:lastName`	BAHAZIQ		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:lastName`	BAHAZIQ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:lastName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:lastName`	al-'Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:lastName`	Sahib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:lastName`	Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09

Previous
1 - 31 of 31
Next