On a sanctions listindividual

BAHAZIQ, Mahmoud Mohammad Ahmed

BAHAZIQ, Mahmoud Mohammad Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (3)

BAHAZIQ, Mahmoud (aka)
BAHADHIQ, Mahmud (aka)
BAHADHIQ, Mahmud Muhammad Ahmad (aka)

Details

Date of birth: 17 Aug 1943; 1943; 1944; 21 Jun 1944
Place of birth: India
Nationality: Saudi Arabia

Addresses

Jeddah, Saudi Arabia

Remarks

DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'.