Statements: Mahmoud Mohammad Ahmed Bahaziq

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-02-08enggb_hmt_sanctionsgb-hmt-9218
Person:modifiedAt2023-02-02ar_repetarpet-personas-2832991
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83006
Person:modifiedAt2023-02-14be_fod_sanctionseu-fsf-eu-2169-43
Person:nameAbu Abdul Azizengbe_fod_sanctionseu-fsf-eu-2169-43
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQpolpl_finanse_sanctionsunsc-2832991
LegalEntity:nameMAHMOUD MOHAMMAD AHMED BAHAZIQtw_shtctw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQengqa_nctc_sanctionsqa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq
Person:nameمحمود محمد أحمد بهازيقaraqa_nctc_sanctionsqa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq
Person:nameAbu Abd al-‘Azizeu_travel_banseu-tb-logical-5417
Person:nameBAHAZIQ, Mahmoud Mohammad Ahmedus_trade_cslofac-10692
Person:nameMAHMOUD BAHAZIQengus_sam_exclusionsusgsa-s4mr3py2b
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQua_sfms_blacklistua-sfms-1606
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQmd_terror_sanctionsmd-terr-1025c7c5a05e764fcc3c777e20caac82667f685e
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQenggb_hmt_sanctionsgb-hmt-9218
Person:nameMahmoud Mohammad Ahmed BAHAZIQfrafr_tresor_gels_avoirfr-ga-2886
Person:nameMahmoud Mohammad Ahmed BAHAZIQengus_ofac_sdnofac-10692
Person:nameShaykh Sahibeu_travel_banseu-tb-logical-5417
Person:nameMAHMUD BAHADHIQengus_sam_exclusionsusgsa-s4mr3rld8
Person:nameAbu Abdul Azizeu_travel_banseu-tb-logical-5417
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQza_fic_sanctionszafic-231-mahmoud-mohammad-ahmed-bahaziq
Person:nameAbu Abd al-Azizeu_travel_banseu-tb-logical-5417
Person:nameMAHMUD MUHAMMAD AHMAD BAHADHIQengus_sam_exclusionsusgsa-s4mr3rld7
Person:nameABU ABDUL AZIZengus_sam_exclusionsusgsa-s4mr3py2d
Person:nameمحمود محمد احمد بهازيقarail_mod_terroristsil-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd
Person:nameמחמוד מחמד אחמד בהאזיקhebil_mod_terroristsil-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd
Person:nameAbu Abd al-Azizengeu_fsfeu-fsf-eu-2169-43
Person:nameSHAYKH SAHIBengus_sam_exclusionsusgsa-s4mr3py2f
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQengil_mod_terroristsil-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQar_repetarpet-personas-2832991
Person:nameMahmoud Mohammad Ahmed Bahaziqeu_travel_banseu-tb-logical-5417
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQun_sc_sanctionsunsc-2832991
Person:nameBahaziq Mahmoudeu_travel_banseu-tb-logical-5417
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQengus_sam_exclusionsusgsa-s4mr3py29
Person:nameMahmoud Mohamed Ahmed BahaziqengwikidataQ12748024
Person:nameАбу Абдел АзизsrpwikidataQ12748024
Person:nameABU 'ABD AL-'AZIZengus_sam_exclusionsusgsa-s4mr3py2c
Person:nameマフムード・モハンマド・アフメド・バハズィークjpnjp_mof_sanctionsja-mof-13427927ec311e9319597b7c20d5d4e34b279af6
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQframc_fund_freezesmc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQengjp_mof_sanctionsja-mof-13427927ec311e9319597b7c20d5d4e34b279af6
Person:nameMahmoud Mohammad Ahmed Bahaziqch_seco_sanctionsch-seco-83006
Person:nameBahaziq Mahmoudengeu_fsfeu-fsf-eu-2169-43
Person:nameMahmoud Mohammad Ahmed Bahaziqengeu_fsfeu-fsf-eu-2169-43
Person:nameMahmoud Mohammad Ahmed Bahaziqengbe_fod_sanctionseu-fsf-eu-2169-43
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQau_dfat_sanctionsau-dfat-1106-mahmoud-mohammad-ahmed-bahaziq
Person:nameShaykh Sahibengbe_fod_sanctionseu-fsf-eu-2169-43
Person:nameAbu Abdul Azizengeu_fsfeu-fsf-eu-2169-43
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQtr_fcibunsc-2832991
Person:nameAbu Abd al-Azizengbe_fod_sanctionseu-fsf-eu-2169-43
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQindid_dttotid-dttot-c9cd1bc25afb842f623ed245a87356636324307e
LegalEntity:nameBAHAZIQ, Mahmoud Mohammad Ahmedtw_shtctw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7
Person:nameBahaziq Mahmoudengbe_fod_sanctionseu-fsf-eu-2169-43
Person:nameMAHMOUD MOHAMMAD AHMED BAHAZIQenggb_fcdo_sanctionsgb-fcdo-aqd0221
Person:nameShaykh Sahibengeu_fsfeu-fsf-eu-2169-43
Person:nationalitysaun_sc_sanctionsunsc-2832991
Person:nationalitysaengus_ofac_sdnofac-10692
Person:nationalitysaar_repetarpet-personas-2832991
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-aqd0221
Person:nationalitysaeu_fsfeu-fsf-eu-2169-43
Person:nationalitysaua_sfms_blacklistua-sfms-1606
Person:nationalitysaframc_fund_freezesmc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa
Person:nationalitysaza_fic_sanctionszafic-231-mahmoud-mohammad-ahmed-bahaziq
Person:nationalitysaeu_travel_banseu-tb-logical-5417
Person:nationalitysaqa_nctc_sanctionsqa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq
Person:nationalitysabe_fod_sanctionseu-fsf-eu-2169-43
Person:nationalitysaau_dfat_sanctionsau-dfat-1106-mahmoud-mohammad-ahmed-bahaziq
Person:nationalitysafrafr_tresor_gels_avoirfr-ga-2886
Person:nationalitysach_seco_sanctionsch-seco-83006
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-9218
Person:notesFinancier 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2832991
Person:notesFinancier 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_sanctionszafic-231-mahmoud-mohammad-ahmed-bahaziq
Person:notesFinancier 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2832991
Person:notesFinancier 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83006
Person:notesNational identification no.: Saudi Arabia number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-1106-mahmoud-mohammad-ahmed-bahaziq
Person:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, MAHMOUD BAHAZIQ, ABU AZIZ, SHAYKH SAHIB, MAHMUD MUHAMMAD AHMAD BAHADHIQ, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3py2c
Person:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, MAHMOUD BAHAZIQ, ABU AL-'AZIZ, SHAYKH SAHIB, MAHMUD MUHAMMAD AHMAD BAHADHIQ, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3py2d
Person:notes(also MAHMOUD BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, SHAYKH SAHIB, MAHMUD MUHAMMAD AHMAD BAHADHIQ, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3py29
Person:notesFinancier 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496enggb_fcdo_sanctionsgb-fcdo-aqd0221
Person:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, MAHMOUD BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, MAHMUD MUHAMMAD AHMAD BAHADHIQ, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3py2f
Person:notesNuméro saoudien d’identification 4-6032-0048-1.framc_fund_freezesmc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa
Person:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, MAHMOUD BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, SHAYKH SAHIB, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3rld7
Person:notesBailleur de fonds de Lashkar-e-Tayyiba inscrite sur la Liste sous le numéro de reference permanent (QDe.118)). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2886
Person:notesFinancier 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.enggb_hmt_sanctionsgb-hmt-9218
Person:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, MAHMOUD BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, SHAYKH SAHIB, MAHMUD MUHAMMAD AHMAD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3rld8
Person:notesラシュカレ・タイバ（４５９．に指定した団体）の資金調達に携わる。サウジアラビアにおいてラシュカレ・タイバの指導者を務めた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-13427927ec311e9319597b7c20d5d4e34b279af6
Person:notesjihadistengwikidataQ12748024
Person:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, SHAYKH SAHIB, MAHMUD MUHAMMAD AHMAD BAHADHIQ, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3py2b
Person:passportNumberC284181engus_ofac_sdnofac-10692
Person:positionFinancier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.eu_travel_banseu-tb-logical-5417
Person:positionFinancier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.engbe_fod_sanctionseu-fsf-eu-2169-43
Person:positionFinancier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.engeu_fsfeu-fsf-eu-2169-43
Person:programIdUN-SCISILun_sc_sanctionsunsc-2832991
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1106-mahmoud-mohammad-ahmed-bahaziq
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2169-43
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83006
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9218
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2169-43
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0221
Person:programIdUS-TERRengus_ofac_sdnofac-10692
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2886
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