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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

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Date of Birth: 1943-01-01

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 90

Information:

Nationality: Saudi Arabia
National ID: 4-6032-0048-1 (Saudi Arabia)
Address: Saudi Arabia
Birthplace: India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mahmoud Mohammad Ahmed Bahaziq

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 90

Information:

Remark: good quality alias
Function: Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
Alias: Bahaziq Mahmoud Mohammad Ahmed
Address: SAUDI ARABIA
Birth: 1943-08-17
Birth: 1943-01-01
Birth: 1944-01-01
ID Document: 4-6032-0048-1 (id-National identification card) ((national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAHAZIQ Mahmoud Mohammad Ahmed

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 75

Information:

individual
SDGT
DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'.

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

Bahaziq Mahmoud Mohammad Ahmed

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-03-24 03:03:19

Accuracy: 75

Information:

Remark: good quality alias
Function: Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
Alias: Bahaziq Mahmoud Mohammad Ahmed
Address: SAUDI ARABIA
Birth: 1943-08-17
Birth: 1943-01-01
Birth: 1944-01-01
ID Document: 4-6032-0048-1 (id-National identification card) ((national identification no))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions