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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Saudi Arabia
Identifiers
ofac_uid: 10692
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
22
Of which weak aliases
3
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

Mahmoud Mohammad Ahmed BAHA…MAHMOUD MOHAMMAD AHME…MAHMOUD MOHAMMAD AHME…Abu Abd al-‘AzizAbu Abdul AzizBahaziq MahmoudShaykh SahibCharter of the United…Saudi ArabiaMahmoud Mohammad Ahme…Mahmoud Mohammad Ahme…Mahmoud BAHAZIQMahmud BAHADHIQMahmud Muhammad Ahmad…ABU 'ABD AL-'AZIZABU ABDUL AZIZSHAYKH SAHIBSDGTJeddah, Saudi ArabiaMAHMOUD MOHAMMAD AHME…MAHMOUD MOHAMMAD AHME…Abu Abd al-'AzizAbu Abdul AzizBahaziq MahmoudShaykh SahibISIL (Da'esh) and Al-…Saudi ArabiaMAHMOUD MOHAMMAD AHME…MAHMOUD MOHAMMAD AHME…Abu Abd al-‘AzizAbu Abdul AzizBahaziq MahmoudShaykh SahibAl-QaidaSaudi Arabia
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11062026-07-23Unknown source ↗
OFAC · 106922026-09-18U.S. Treasury OFAC ↗
UK · 9218—UK OFSI ↗
UN · 28329912026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1106

list version published 2026-07-23
Recorded nameKind
MAHMOUD MOHAMMAD AHMED BAHAZIQPrimary name
Abu Abd al-‘AzizAlias
Abu Abdul AzizAlias
Bahaziq MahmoudAlias
Shaykh SahibAlias
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 2026-09-18
Recorded nameKind
Mahmoud Mohammad Ahmed BAHAZIQPrimary name
Mahmoud BAHAZIQAlias
Mahmud BAHADHIQAlias
Mahmud Muhammad Ahmad BAHADHIQAlias
ABU 'ABD AL-'AZIZWeak alias
ABU ABDUL AZIZWeak alias
SHAYKH SAHIBWeak alias
Programmes

SDGT

Addresses recorded
  • Jeddah, Saudi Arabia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Jeddah, Saudi Arabia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 9218

list version published —
Recorded nameKind
MAHMOUD MOHAMMAD AHMED BAHAZIQPrimary name
Abu Abd al-'AzizAlias
Abu Abdul AzizAlias
Bahaziq MahmoudAlias
Shaykh SahibAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Saudi Arabia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Saudi Arabia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2832991

list version published 2026-09-21
Recorded nameKind
MAHMOUD MOHAMMAD AHMED BAHAZIQPrimary name
Abu Abd al-‘AzizAlias
Abu Abdul AzizAlias
Bahaziq MahmoudAlias
Shaykh SahibAlias
Programmes

Al-Qaida

Addresses recorded
  • Saudi Arabia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Saudi Arabia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Mahmoud Mohammad Ahmed BAHAZIQ — sanctions list record (AU, OFAC, UK, UN) — investment.com