OFAC UID 10692 · SDN · Individual
Mahmoud Mohammad Ahmed BAHAZIQ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 27, 2008
Also known as
- Mahmoud BAHAZIQ · a.k.a.
- ABU 'ABD AL-'AZIZ · a.k.a.
- ABU ABDUL AZIZ · a.k.a.
- SHAYKH SAHIB · a.k.a.
- Mahmud BAHADHIQ · a.k.a.
- Mahmud Muhammad Ahmad BAHADHIQ · a.k.a.
Addresses
- Jeddah Saudi Arabia
Identifiers
- Registration ID: 4-6032-0048-1 (Saudi Arabia)
- National ID No.: 1004860324 (Saudi Arabia)
- Passport: C284181 (Saudi Arabia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886