Lists › EU Consolidated › eu_fsf-EU.2169.43
Bahaziq Mahmoud
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.2169.43.
Programs
Names and aliases
| Bahaziq Mahmoud | primary |
| Abu Abd al-Aziz | alias (strong) |
| Abu Abdul Aziz | alias (strong) |
| Shaykh Sahib | alias (strong) |
| Mahmoud Mohammad Ahmed Bahaziq | alias (strong) |
Identifiers
| National identification card | 4-6032-0048-1 | SA |
Details
| Countries |  India  Saudi Arabia |
| Birth dates | 1943, 1943-08-17, 1944 |
| Birth places | INDIA; INDIA; INDIA |
| Addresses | SAUDI ARABIA |
Same name on other lists
MAHMOUD MOHAMMAD AHMED BAHAZIQ (un_sc), Mahmoud Mohammad Ahmed BAHAZIQ (ofac_sdn), MAHMOUD MOHAMMAD AHMED BAHAZIQ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.