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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2169-43`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2832991`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-b2b7f535d8fceb58b8c4d7a75f091eed015e08bd`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-13427927ec311e9319597b7c20d5d4e34b279af6`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-1025c7c5a05e764fcc3c777e20caac82667f685e`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-231-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-c9cd1bc25afb842f623ed245a87356636324307e`	2024-10-07
`Person:topics`	sanction		us_trade_csl	`ofac-10692`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2886`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2832991`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1606`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83006`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-9218`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2832991`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10692`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c07c2ee79108d5b2970aeee7d2041c781e976a7`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b732a2b5b826b3066d76b5d74c7a8e5c7bf5e2d1`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5417`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0221`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c1bfc80076559e903224b538573a4bb457ab38aa`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2d`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2169-43`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2832991-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rld8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rld7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py29`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1106-mahmoud-mohammad-ahmed-bahaziq`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2832991`	2024-09-05

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