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Person

Mahmoud Mohammad Ahmed Bahaziq

Counter-sanctioned entity

Born 17 Aug 1943 (83 years old),Saudi Arabia. Named in 23 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

ラシュカレ・タイバ（４５９．に指定した団体）の資金調達に携わる。サウジアラビアにおいてラシュカレ・タイバの指導者を務めた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia INTERPOL-UN Security Council Special Notice:

Name Shaykh Sahib: good quality alias

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 par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

National identification no.: Saudi Arabia number 4-6032-0048-1 Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

AUTRE_IDENTITE: {"Commentaire": "numéro saoudien d'identification", "NumeroCarte": "4-6032-0048-1"}

(also SHAYKH SAHIB, ABU ABDUL AZIZ, ABU 'ABD AL-'AZIZ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed BAHAZIQ, Mahmud Muhammad Ahmad BAHADHIQ)

Name Abu Abd al-Aziz: good quality alias

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

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.

4-6032-0048-1 (id-National identification card) ((national identification no))

サウジアラビア国民ID番号 4-6032-0048-1

(CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 645)

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

(also SHAYKH SAHIB, ABU ABDUL AZIZ, ABU 'ABD AL-'AZIZ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed BAHAZIQ, Mahmud BAHADHIQ)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Numéro saoudien d’identification 4-6032-0048-1.

- Nomor identifikasi nasional Arab Saudi 4-6032-0048-1 - Donatur Lashkar-e-Tayyiba (QDe.118) - Pernah menjabat sebagai pemimpin Lashkar-e-Tayyiba di Arab Saudi

Adı Soyadı: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ Unvanı: -  Görevi: -  Doğum Tarihi: a) 17 Ağustos 1943    b) 1943    c) 1944   Doğum Yeri: Hindistan   Kullandığı veya Bilinen Diğer Adları: a) Bahaziq Mahmoud  b) Abu Abd al-‘Aziz  c) Abu Abdul Aziz  d) Shaykh Sahib   Uyruğu: Suudi Arabistan Pasaport Numarası: -   Ulusal Kimlik Numarası: Suudi Arabistan ulusal kimlik numarası 4-6032-0048-1    Adres: Suudi Arabistan  Diğer Bilgiler: Lashkar-e-Tayyiba’nın (QE.L.118.05. daimi referans numarası gereğince listelenmiştir) finansörüdür. Suudi Arabistan’da Lashkar-e-Tayyiba lideri olarak hizmet etmiştir. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Name Bahaziq Mahmoud: good quality alias

Name Abu Abdul Aziz: good quality alias

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

(Date of UN designation: 2008-12-10)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also SHAYKH SAHIB, ABU ABDUL AZIZ, ABU 'ABD AL-'AZIZ, Mahmoud Mohammad Ahmed BAHAZIQ, Mahmud BAHADHIQ, Mahmud Muhammad Ahmad BAHADHIQ)

Sanctions and listings23

  • Effective
    10 Dec 2008; 19 Dec 2008

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.2.14改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2008年12月10日（2019年5月1日、2023年2月2日及び3月15日に改訂）

    Reference 552Last updated 18 Apr 2023mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2023
    Effective
    10 Dec 2008

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2008-12-10

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.2169.43eur-lex.europa.eusanctionsmap.eu

  • Listed
    10 Dec 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.266Last updated 2 Feb 2023un.orgun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-082ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 May 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10692treasury.govofac.treasury.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83006Reference QDi.266seco.admin.chseco.admin.ch

  • Effective
    10 Dec 2008

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0221Reference 9218Reference QDi.266Last updated 7 Feb 2023gov.ukgov.uk

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 10 Dec. 2008 (amended on 1 May 2019, 2 February 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 02/02/2023, (ce) 184/2009 du 06/03/2009 and (ue) 2023/329 du 10/02/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Bailleur de fonds de Lashkar-e-Tayyiba (inscrite sur la Liste sous le numéro de référence permanent). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite.

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    10 Dec 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.266fic.gov.za

  • Listed
    10 Dec 2008

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.266

    Reference QDi.266Last updated 2 Feb 2023repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.2169.43Reference QDi.266gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Positions held1

  1. Period not retained

    Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number1004860324
ID number4-6032-0048-1
ID numberサウジアラビア国民ID番号 4-6032-0048-1
PassportC284181
Registration number4-6032-0048-1
National identification card4-6032-0048-1Saudi Arabia
Registration ID4-6032-0048-1Saudi Arabia
PassportC284181Saudi Arabia12 Aug 200019 Jun 2005
Other4-6032-0048-1Saudi Arabia
National identification card4-6032-0048-1Saudi Arabia
National ID no1004860324Saudi Arabia
National identification number4-6032-0048-1Saudi Arabia

Other names30

Also known as23

BAHADHIQ, MahmudAHMEDバハズィーク・マフムードBAHADHIQ, Mahmud Muhammad Ahmadシャイク・サーヒブアブ・アブド・アル・アジーズMahmoud BAHAZIQAbu Abd al-‘AzizMahmud BAHADHIQBAHAZIQアブ・アブドゥル・アジーズMahmud Muhammad Ahmad BAHADHIQAbu Abd al-AzizMOHAMMADBAHAZIQ, MahmoudMAHMOUDMahmoud Mohammad Ahmed BAHAZIQمحمود محمد أحمد بهازيق
Show 5 more
MAHMOUD MOHAMMAD AHMED BAHAZIQמחמוד מחמד אחמד בהאזיקBAHAZIQ, Mahmoud Mohammad Ahmedمحمود محمد احمد بهازيقマフムード・モハンマド・アフメド・バハズィーク

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Bahaziq MahmoudAbu Abdul AzizSHAYKH SAHIBABU 'ABD AL-'AZIZABU ABDUL AZIZShaykh SahibAbu Abd al-'Aziz

Addresses6

  • JEDDAH

  • ARABIE SAOUDITE

  • Saudi Arabia

  • Jeddah Saudi Arabia

  • Suudi Arabistan

  • サウジアラビア

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.