ListsUN Consolidated › un_sc-QDi.266

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Person on the UN Security Council Consolidated List, listed Dec. 10, 2008. Source reference QDi.266.

Programs

Al-Qaida

Names and aliases

MAHMOUD MOHAMMAD AHMED BAHAZIQprimary
Bahaziq Mahmoudalias (strong)
Abu Abd al-‘Azizalias (strong)
Abu Abdul Azizalias (strong)
Shaykh Sahibalias (strong)

Details

CountriesSaudi Arabia Saudi Arabia
Birth dates1943, 1943-08-17, 1944
Birth placesIndia
AddressesSaudi 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Mahmoud Mohammad Ahmed BAHAZIQ (ofac_sdn), Bahaziq Mahmoud (eu_fsf), MAHMOUD MOHAMMAD AHMED BAHAZIQ (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.