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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAHADHIQ Mahmud

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/10692
uid: 10692
firstName: Mahmoud Mohammad Ahmed
lastName: BAHAZIQ
sdnType: Individual
programList/program: SDGT
idList/id[5272]/uid: 5272
idList/id[5272]/idType: Registration ID
idList/id[5272]/idNumber: 4-6032-0048-1
idList/id[5272]/idCountry: Saudi Arabia
idList/id[7597]/uid: 7597
idList/id[7597]/idType: National ID No.
idList/id[7597]/idNumber: 1004860324
idList/id[7597]/idCountry: Saudi Arabia
idList/id[7598]/uid: 7598
idList/id[7598]/idType: Passport
idList/id[7598]/idNumber: C284181
idList/id[7598]/idCountry: Saudi Arabia
idList/id[7598]/issueDate: 12 Aug 2000
idList/id[7598]/expirationDate: 19 Jun 2005
idList/id[186348]/uid: 186348
idList/id[186348]/idType: Secondary sanctions risk:
idList/id[186348]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10729]/uid: 10729
akaList/aka[10729]/type: a.k.a.
akaList/aka[10729]/category: strong
akaList/aka[10729]/lastName: BAHAZIQ
akaList/aka[10729]/firstName: Mahmoud
akaList/aka[10730]/uid: 10730
akaList/aka[10730]/type: a.k.a.
akaList/aka[10730]/category: weak
akaList/aka[10730]/lastName: ABU 'ABD AL-'AZIZ
akaList/aka[10731]/uid: 10731
akaList/aka[10731]/type: a.k.a.
akaList/aka[10731]/category: weak
akaList/aka[10731]/lastName: ABU ABDUL AZIZ
akaList/aka[10732]/uid: 10732
akaList/aka[10732]/type: a.k.a.
akaList/aka[10732]/category: weak
akaList/aka[10732]/lastName: SHAYKH SAHIB
akaList/aka[14684]/uid: 14684
akaList/aka[14684]/type: a.k.a.
akaList/aka[14684]/category: strong
akaList/aka[14684]/lastName: BAHADHIQ
akaList/aka[14684]/firstName: Mahmud
akaList/aka[14685]/uid: 14685
akaList/aka[14685]/type: a.k.a.
akaList/aka[14685]/category: strong
akaList/aka[14685]/lastName: BAHADHIQ
akaList/aka[14685]/firstName: Mahmud Muhammad Ahmad
addressList/address[20918]/uid: 20918
addressList/address[20918]/city: Jeddah
addressList/address[20918]/country: Saudi Arabia
nationalityList/nationality[6125]/uid: 6125
nationalityList/nationality[6125]/country: Saudi Arabia
nationalityList/nationality[6125]/mainEntry: true
citizenshipList/citizenship[8954]/uid: 8954
citizenshipList/citizenship[8954]/country: Saudi Arabia
citizenshipList/citizenship[8954]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6121]/uid: 6121
dateOfBirthList/dateOfBirthItem[6121]/dateOfBirth: 17 Aug 1943
dateOfBirthList/dateOfBirthItem[6121]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6122]/uid: 6122
dateOfBirthList/dateOfBirthItem[6122]/dateOfBirth: 1943
dateOfBirthList/dateOfBirthItem[6122]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6123]/uid: 6123
dateOfBirthList/dateOfBirthItem[6123]/dateOfBirth: 1944
dateOfBirthList/dateOfBirthItem[6123]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8953]/uid: 8953
dateOfBirthList/dateOfBirthItem[8953]/dateOfBirth: 21 Jun 1944
dateOfBirthList/dateOfBirthItem[8953]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6124]/uid: 6124
placeOfBirthList/placeOfBirthItem[6124]/placeOfBirth: India
placeOfBirthList/placeOfBirthItem[6124]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BAHADHIQ Mahmud

Date of Birth: 1944-06-21

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/10692
uid: 10692
firstName: Mahmoud Mohammad Ahmed
lastName: BAHAZIQ
sdnType: Individual
programList/program: SDGT
idList/id[5272]/uid: 5272
idList/id[5272]/idType: Registration ID
idList/id[5272]/idNumber: 4-6032-0048-1
idList/id[5272]/idCountry: Saudi Arabia
idList/id[7597]/uid: 7597
idList/id[7597]/idType: National ID No.
idList/id[7597]/idNumber: 1004860324
idList/id[7597]/idCountry: Saudi Arabia
idList/id[7598]/uid: 7598
idList/id[7598]/idType: Passport
idList/id[7598]/idNumber: C284181
idList/id[7598]/idCountry: Saudi Arabia
idList/id[7598]/issueDate: 12 Aug 2000
idList/id[7598]/expirationDate: 19 Jun 2005
idList/id[186348]/uid: 186348
idList/id[186348]/idType: Secondary sanctions risk:
idList/id[186348]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10729]/uid: 10729
akaList/aka[10729]/type: a.k.a.
akaList/aka[10729]/category: strong
akaList/aka[10729]/lastName: BAHAZIQ
akaList/aka[10729]/firstName: Mahmoud
akaList/aka[10730]/uid: 10730
akaList/aka[10730]/type: a.k.a.
akaList/aka[10730]/category: weak
akaList/aka[10730]/lastName: ABU 'ABD AL-'AZIZ
akaList/aka[10731]/uid: 10731
akaList/aka[10731]/type: a.k.a.
akaList/aka[10731]/category: weak
akaList/aka[10731]/lastName: ABU ABDUL AZIZ
akaList/aka[10732]/uid: 10732
akaList/aka[10732]/type: a.k.a.
akaList/aka[10732]/category: weak
akaList/aka[10732]/lastName: SHAYKH SAHIB
akaList/aka[14684]/uid: 14684
akaList/aka[14684]/type: a.k.a.
akaList/aka[14684]/category: strong
akaList/aka[14684]/lastName: BAHADHIQ
akaList/aka[14684]/firstName: Mahmud
akaList/aka[14685]/uid: 14685
akaList/aka[14685]/type: a.k.a.
akaList/aka[14685]/category: strong
akaList/aka[14685]/lastName: BAHADHIQ
akaList/aka[14685]/firstName: Mahmud Muhammad Ahmad
addressList/address[20918]/uid: 20918
addressList/address[20918]/city: Jeddah
addressList/address[20918]/country: Saudi Arabia
nationalityList/nationality[6125]/uid: 6125
nationalityList/nationality[6125]/country: Saudi Arabia
nationalityList/nationality[6125]/mainEntry: true
citizenshipList/citizenship[8954]/uid: 8954
citizenshipList/citizenship[8954]/country: Saudi Arabia
citizenshipList/citizenship[8954]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6121]/uid: 6121
dateOfBirthList/dateOfBirthItem[6121]/dateOfBirth: 17 Aug 1943
dateOfBirthList/dateOfBirthItem[6121]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6122]/uid: 6122
dateOfBirthList/dateOfBirthItem[6122]/dateOfBirth: 1943
dateOfBirthList/dateOfBirthItem[6122]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6123]/uid: 6123
dateOfBirthList/dateOfBirthItem[6123]/dateOfBirth: 1944
dateOfBirthList/dateOfBirthItem[6123]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8953]/uid: 8953
dateOfBirthList/dateOfBirthItem[8953]/dateOfBirth: 21 Jun 1944
dateOfBirthList/dateOfBirthItem[8953]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6124]/uid: 6124
placeOfBirthList/placeOfBirthItem[6124]/placeOfBirth: India
placeOfBirthList/placeOfBirthItem[6124]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV