Statements: Mahmoud Mohammad Ahmed Bahaziq

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysaeu_fsfeu-fsf-eu-2169-43
Person:nationalitysaus_ofac_sdnofac-10692
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Person:notes4-6032-0048-1 (id-National identification card) ((national identification no))be_fod_sanctionsbe-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b
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: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: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:notes(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, SHAYKH SAHIB, MAHMUD MUHAMMAD AHMAD BAHADHIQ, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3py2b
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(also MAHMOUD MOHAMMAD AHMED BAHAZIQ, MAHMOUD BAHAZIQ, ABU AL-'AZIZ, ABU AZIZ, SHAYKH SAHIB, MAHMUD BAHADHIQ)engus_sam_exclusionsusgsa-s4mr3rld7
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: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83006
Person:notes(Date of UN designation: 2008-12-10)be_fod_sanctionsbe-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b
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: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: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: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: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: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:notesjihadistengwikidataQ12748024
Person:notesNuméro saoudien d’identification 4-6032-0048-1.framc_fund_freezesmc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa
Person:notes- Nomor identifikasi nasional Arab Saudi 4-6032-0048-1 - Donatur Lashkar-e-Tayyiba (QDe.118) - Pernah menjabat sebagai pemimpin Lashkar-e-Tayyiba di Arab Saudiindid_dttotid-dttot-dcfc781a65f0a23a993142fe8d9e6feeb716dd3e
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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:positionFinancier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.be_fod_sanctionsbe-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b
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
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Person:registrationNumber4-6032-0048-1engus_ofac_sdnofac-10692
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b
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Person:weakAliasAbu Abdul Azizenggb_fcdo_sanctionsgb-fcdo-aqd0221
Person:weakAliasBahaziq Mahmoudenggb_fcdo_sanctionsgb-fcdo-aqd0221
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