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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Feb 07, 2023
OFSI Group ID
9218
What alternative names has MAHMOUD MOHAMMAD AHMED BAHAZIQ used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Primary name
Abu Abd al-'Aziz
Alias
Good quality a.k.a
Abu Abdul Aziz
Alias
Good quality a.k.a
Bahaziq Mahmoud
Alias
Good quality a.k.a
Shaykh Sahib
Alias
Good quality a.k.a
Where is MAHMOUD MOHAMMAD AHMED BAHAZIQ located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Saudi Arabia
What are the personal details of MAHMOUD MOHAMMAD AHMED BAHAZIQ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Aug 17, 1943
India
Saudi Arabia Saudi Arabia, number 4-6032-0048-1
1943
India
Saudi Arabia Saudi Arabia, number 4-6032-0048-1
1944
India
Saudi Arabia Saudi Arabia, number 4-6032-0048-1
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.