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:birthDate`	1943-08-17		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:birthDate`	1943		be_fod_sanctions	`eu-fsf-eu-2169-43`	2023-04-20
`Person:birthDate`	1943-08-17		gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:birthDate`	1943		fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:birthDate`	1943-08-17		gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2026-01-08
`Person:birthDate`	1943		gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2026-01-08
`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:birthDate`	1943		gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:birthDate`	1943-08-17		fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:birthDate`	1944		eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`Person:birthDate`	1943-08-17		jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2025-08-12
`Person:birthDate`	1943-08-17		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2023-07-15
`Person:birthDate`	1943		ch_seco_sanctions	`ch-seco-83006`	2025-10-17
`Person:birthDate`	1943-08-17		eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`Person:birthDate`	1943		eu_travel_bans	`eu-tb-logical-5417`	2023-04-20
`Person:birthDate`	1944		gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:birthDate`	1943-08-17		be_fod_sanctions	`be-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b`	2025-12-01
`Person:birthDate`	1943-08-17		wikidata	`Q12748024`	2025-12-11
`Person:birthDate`	1943		eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`Person:birthDate`	1944		fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:birthPlace`	-, India		un_sc_sanctions	`unsc-2832991`	2023-11-02
`Person:birthPlace`	-, India		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:birthPlace`	-, INDIA		be_fod_sanctions	`eu-fsf-eu-2169-43`	2023-11-02
`Person:birthPlace`	INDE	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:birthPlace`	Hyderabad	eng	wikidata	`Q12748024`	2024-09-06
`Person:birthPlace`	-, INDIA		eu_travel_bans	`eu-tb-logical-5417`	2023-11-02
`Person:birthPlace`	インド	jpn	jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2023-04-20
`Person:birthPlace`	India		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:birthPlace`	India	ind	id_dttot	`id-dttot-dcfc781a65f0a23a993142fe8d9e6feeb716dd3e`	2026-01-28
`Person:birthPlace`	-, INDIA		eu_fsf	`eu-fsf-eu-2169-43`	2023-11-02
`Person:birthPlace`	India		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:birthPlace`	India	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2026-01-08
`Person:citizenship`	sa		us_ofac_sdn	`ofac-10692`	2024-11-13
`Person:citizenship`	sa		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2025-11-06
`Person:citizenship`	sa		wikidata	`Q12748024`	2024-11-19
`Person:country`	in		eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2c`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2f`	2025-12-29
`Person:country`	sa		eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1`	2025-07-21
`Person:country`	in		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:country`	sa		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:country`	sa		eu_travel_bans	`eu-tb-logical-5417`	2023-09-04
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7`	2025-08-09
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-2169-43`	2023-04-20
`Person:country`	sa		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:country`	in		be_fod_sanctions	`be-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b`	2025-12-01
`Person:country`	in		be_fod_sanctions	`eu-fsf-eu-2169-43`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2b`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py2d`	2025-12-29
`Person:country`	sa		gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:country`	sa		jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2023-04-20
`Person:country`	sa		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:country`	sa		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:country`	in		eu_travel_bans	`eu-tb-logical-5417`	2023-04-20
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mr3py29`	2025-04-02
`Person:country`	in		fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:country`	sa		gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:createdAt`	2008-12-10		za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-10-24
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py2d`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py2f`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:createdAt`	2008-12-10		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py2c`	2024-06-14
`Person:createdAt`	2012-03-02		us_sam_exclusions	`usgsa-s4mr3rld7`	2024-06-14
`Person:createdAt`	2012-03-02		us_sam_exclusions	`usgsa-s4mr3rld8`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2025-09-26
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py2b`	2024-06-14
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2832991`	2024-11-02
`Person:createdAt`	2008-12-10		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:createdAt`	2008-12-12		gb_hmt_sanctions	`gb-hmt-9218`	2024-10-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py29`	2024-06-14
`Person:fatherName`	Mohammad		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:fatherName`	Ahmed		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:firstName`	MAHMOUD	pol	pl_finanse_sanctions	`unsc-2832991`	2023-10-19
`Person:firstName`	Mahmoud	eng	wikidata	`Q12748024`	2024-09-06
`Person:firstName`	SHAYKH	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-06-14
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:firstName`	MAHMOUD		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:firstName`	Mahmud	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`	MAHMUD MUHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-06-14
`Person:firstName`	Mahmoud Mohammad Ahmed	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:firstName`	محمود		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:firstName`	Mahmoud		eu_travel_bans	`eu-tb-logical-5417`	2023-04-20
`Person:firstName`	Mahmoud		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`Person:firstName`	Bahaziq	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:firstName`	MAHMOUD		tr_fcib	`unsc-2832991`	2024-09-05
`Person:firstName`	MAHMOUD	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:firstName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-06-14
`Person:firstName`	Shaykh	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:firstName`	MAHMOUD		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:firstName`	Mahmoud		be_fod_sanctions	`be-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b`	2025-12-01
`Person:firstName`	MAHMOUD		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20

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