Mahmoud Mohammad Ahmed BAHAZIQ

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1106	2026-07-23	Unknown source ↗
OFAC · 10692	2026-07-30	U.S. Treasury OFAC ↗
UK · 9218	—	UK OFSI ↗
UN · 2832991	2026-08-04	UN Security Council ↗

AU · entry 1106

list version published 2026-07-23

Recorded name	Kind
MAHMOUD MOHAMMAD AHMED BAHAZIQ	Primary name
Abu Abd al-‘Aziz	Alias
Abu Abdul Aziz	Alias
Bahaziq Mahmoud	Alias
Shaykh Sahib	Alias

Programmes

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

Addresses recorded

Saudi Arabia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Saudi Arabia"
  ],
  "countries": [
    "Saudi Arabia"
  ],
  "details": [
    "Date of Birth: 17/08/1943, 1943, 1944",
    "Place of Birth: India",
    "Additional Information: 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.",
    "Listing Information: Listed on 10 Dec. 2008 (amended on 1 May 2019, 2 February 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 10692

list version published 2026-07-30

Recorded name	Kind
Mahmoud Mohammad Ahmed BAHAZIQ	Primary name
Mahmoud BAHAZIQ	Alias
Mahmud BAHADHIQ	Alias
Mahmud Muhammad Ahmad BAHADHIQ	Alias
ABU 'ABD AL-'AZIZ	Weak alias
ABU ABDUL AZIZ	Weak alias
SHAYKH SAHIB	Weak alias

Programmes

SDGT

Addresses recorded

Jeddah, Saudi Arabia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Jeddah, Saudi Arabia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 9218

list version published —

Recorded name	Kind
MAHMOUD MOHAMMAD AHMED BAHAZIQ	Primary name
Abu Abd al-'Aziz	Alias
Abu Abdul Aziz	Alias
Bahaziq Mahmoud	Alias
Shaykh Sahib	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Saudi Arabia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Saudi Arabia"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2832991

list version published 2026-08-04

Recorded name	Kind
MAHMOUD MOHAMMAD AHMED BAHAZIQ	Primary name
Abu Abd al-‘Aziz	Alias
Abu Abdul Aziz	Alias
Bahaziq Mahmoud	Alias
Shaykh Sahib	Alias

Programmes

Al-Qaida

Addresses recorded

Saudi Arabia

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Saudi Arabia"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}