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Mahmoud Mohammad Ahmed Bahaziq

Sanctioned
Bahaziq Mahmoud
Type
person
Subtype
Country
India, Saudi Arabia
Date of birth
1943-08-17; 1943; 1944
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2169.43
Asset freeze
2008-12-10activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bahaziq MahmoudAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    da1d66d1afc229476c22be197942b0c6954d0e955ddb3f8906b54ac2fee95c1a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mahmoud Mohammad Ahmed BahaziqPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    da1d66d1afc229476c22be197942b0c6954d0e955ddb3f8906b54ac2fee95c1a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu Abd al-AzizAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bahaziq MahmoudPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Abdul AzizAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahmoud Mohammad Ahmed BahaziqAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaykh SahibAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4-6032-0048-1NATIONAL_ID
    Country: Saudi Arabia
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    da1d66d1afc229476c22be197942b0c6954d0e955ddb3f8906b54ac2fee95c1a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1943-08-17; 1943; 1944Birth date
    Source not recordedOriginal record not linked
  • 1943; 1943-08-17; 1944Birth date
    Source not recordedOriginal record not linked

Places

  • IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.2169.43
    SHA-256
    87bc8907a591a2546fe40cfae33531ab39b284ac1a3bac99d5ecd4d7e2dc5ab4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)