Lists › UK Sanctions List › uk_fcdo-AQD0221
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person on the UK Sanctions List, listed Dec. 10, 2008. Source reference AQD0221.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MAHMOUD MOHAMMAD AHMED BAHAZIQ | primary |
| Abu Abd al-'Aziz | alias (strong) |
| Abu Abdul Aziz | alias (strong) |
| Bahaziq Mahmoud | alias (strong) |
| Shaykh Sahib | alias (strong) |
Identifiers
| National ID | 4-6032-0048-1 |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1943, 1943-08-17, 1944 |
| Addresses | Saudi Arabia |
Remarks (as published)
Financier 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/1543496
Same name on other lists
MAHMOUD MOHAMMAD AHMED BAHAZIQ (un_sc), Mahmoud Mohammad Ahmed BAHAZIQ (ofac_sdn), Bahaziq Mahmoud (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.