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BAHAZIQ Mahmoud Mohammad Ahmed

Sanctioned
ABU 'ABD AL-'AZIZ
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1943-08-17; 1943-01-01; 1943-12-31; 1944-01-01; 1944-12-31; 1944-06-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10692
Asset freeze
2008-05-27activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU 'ABD AL-'AZIZWeak alias
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAHADHIQ MahmudAlias
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAHAZIQ Mahmoud Mohammad AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ABDUL AZIZWeak alias
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAYKH SAHIBWeak alias
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAHADHIQ Mahmud Muhammad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4-6032-0048-1REGISTRATION_NUMBER
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    bd119228ed4d49e2b68bf1f0760cb41ace80de38c6f8a8a4c9e16b90140f37dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C284181PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    bd119228ed4d49e2b68bf1f0760cb41ace80de38c6f8a8a4c9e16b90140f37dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10692OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    bd119228ed4d49e2b68bf1f0760cb41ace80de38c6f8a8a4c9e16b90140f37dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1004860324NATIONAL_ID
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    bd119228ed4d49e2b68bf1f0760cb41ace80de38c6f8a8a4c9e16b90140f37dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1943-08-17; 1943-01-01; 1943-12-31; 1944-01-01; 1944-12-31; 1944-06-21Birth date
    Source not recordedOriginal record not linked

Places

  • IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaResidence
    OFAC ↗
    Record provenance
    ID
    10692
    SHA-256
    f06d9b1092e74e85fd48c7364c3477a6ae11dce4bc81101a49a028f96f0e8238
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)