{"raw_record_id":"f6f56039-ba9c-45ea-a49c-d7f37fb6bc0a","external_id":"AQD0221","record_hash":"5b768b744ec74ac746d86543437b6d0aa1184fe9c17cec640b24c69fd0e6481d","raw_record":{"Names":{"Name":[{"Name1":"MAHMOUD","Name2":"MOHAMMAD","Name3":"AHMED","Name6":"BAHAZIQ","NameType":"Primary name"},{"Name1":"Abu","Name2":"Abd","Name6":"al-'Aziz","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name2":"Abdul","Name6":"Aziz","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Bahaziq","Name6":"Mahmoud","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Shaykh","Name6":"Sahib","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0221","Addresses":{"Address":{"AddressCountry":"Saudi Arabia"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"07/02/2023","OFSIGroupID":"9218","DateDesignated":"10/12/2008","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["17/08/1943","dd/mm/1944","dd/mm/1943"]},"BirthDetails":{"Location":{"CountryOfBirth":"India"}},"Nationalities":{"Nationality":"Saudi Arabia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"4-6032-0048-1","NationalIdentifierAdditionalInformation":"Saudi Arabia, number"}}}},"UNReferenceNumber":"QDi.266","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}