Mahmoud Mohammad Ahmed BAHAZIQ

List: SDN
Type: Individual
Programs: SDGT
Designated: May 27, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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