Lists › OFAC SDN › ofac_sdn-10692
Mahmoud Mohammad Ahmed BAHAZIQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10692.
Programs
Names and aliases
| Mahmoud Mohammad Ahmed BAHAZIQ | primary |
| Mahmoud BAHAZIQ | alias (strong) |
| ABU 'ABD AL-'AZIZ | alias (weak) |
| ABU ABDUL AZIZ | alias (weak) |
| SHAYKH SAHIB | alias (weak) |
| Mahmud BAHADHIQ | alias (strong) |
| Mahmud Muhammad Ahmad BAHADHIQ | alias (strong) |
Identifiers
| Registration ID | 4-6032-0048-1 | Saudi Arabia |
| National ID No. | 1004860324 | Saudi Arabia |
| Passport | C284181 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1943, 1943-08-17, 1944, 1944-06-21 |
| Birth places | India |
| Addresses | Jeddah Saudi Arabia |
Same name on other lists
MAHMOUD MOHAMMAD AHMED BAHAZIQ (un_sc), Bahaziq Mahmoud (eu_fsf), MAHMOUD MOHAMMAD AHMED BAHAZIQ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.