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		be_fod_sanctions	`be-fod-35ca7452b4fa8720b478389d4d63cbf2dbb3999b`	2025-12-01
`Person:lastName`	BAHAZIQ	pol	pl_finanse_sanctions	`unsc-2832991`	2025-08-22
`Person:lastName`	BAHAZIQ	eng	us_sam_exclusions	`usgsa-5b9b1f32e23165a0c93e73ba77fe80bf4a92a2f1`	2026-03-30
`Person:lastName`	BAHAZIQ	eng	us_sam_exclusions	`usgsa-d47557659fc53c4fb496f3a363473c7e8eea36f1`	2026-03-30
`Person:lastName`	BAHADHIQ	eng	us_sam_exclusions	`usgsa-9137bf6ce71c9f09f6cfc2f28e48fbaa6cdd8c4b`	2026-03-30
`Person:lastName`	BAHADHIQ	eng	us_sam_exclusions	`usgsa-218607981ca59451fd66a1ddc88b0e54ec138180`	2026-03-30
`Person:lastName`	BAHAZIQ		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:lastName`	BAHAZIQ	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:lastName`	BAHAZIQ		tr_fcib	`unsc-2832991`	2025-08-23
`Person:lastName`	BAHAZIQ		un_sc_sanctions	`unsc-2832991`	2025-08-22
`Person:lastName`	Bahaziq		eu_travel_bans	`eu-tb-logical-5417`	2023-04-20
`Person:lastName`	Bahaziq		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`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`	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`	BAHAZIQ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:lastName`	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`	BAHAZIQ		ar_repet	`arpet-personas-2832991`	2025-09-05
`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`	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	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20

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