Mahmoud Mohammad Ahmed Bahaziq
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Mahmoud Mohammad Ahmed Bahaziq
Birth:
1943-08-17, 1944-06-21, 1943, 1944 IND
Nationality:
SAU, IND
Person type:
label.person_type.P
Other names:
Mahmoud Mohammad Ahmed, Bahaziq Mahmoud, Abu Abd Al-Aziz, Abu Abdul Aziz, Shaykh Sahib, Mahmoud Mohammad Ahmed Bahaziq, Mahmoud - Bahaziq, Abu 'abd Al-'aziz, Mahmoud Bahaziq, Mahmud Bahadhiq, Mahmud Muhammad Ahmad Bahadhiq
Aliases:
Bahadhiq, Shaykh Sahib, Bahaziq, Abu Abdul Aziz, Bahaziq Mahmoud, Abu Abd Al-Aziz
Identifiers:
Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader o |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2169.43 |
| - | Bailleur de fonds de Lashkar-e-Tayyiba inscrite sur la Liste sous le numéro de reference permanent (QDe.118)). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite. La révision prévue |
| - | Bailleur de fonds de Lashkar-e-Tayyiba inscrite sur la Liste sous le numéro de reference permanent (QDe.118)). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite. La révision prévue |
| - | QDi.266 |
| - | |
| - | 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 (20 |
| - | |
| - | (UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 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 |
| - | (UK Sanctions List Ref):AQD0221 (UN Ref):QDi.266 (Further Identifiying Information):Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118).Has served as the leader of Lashkar |
| - | 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 (20 |
| - | UN Ref QDi.266. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba (QDe.118) in Saudi Arabia. |
| - | UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. |
| - | (UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Revi |
| - | Date of designation referred to in Article 2a(4)(b): 10.12.2008. |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e- |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-T |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mahmoud Mohammad Ahmed Bahaziq have any sanctions?
Yes, Mahmoud Mohammad Ahmed Bahaziq is sanctioned by:
2. Can I receive AML sanctions alerts on Mahmoud Mohammad Ahmed Bahaziq?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mahmoud Mohammad Ahmed Bahaziq:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.