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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Shaykh Sahib

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5417
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5417
Entity_EU_ReferenceNumber: EU.2169.43
Entity_DesignationDate: 2008-12-10
Entity_Remark: (Date of UN designation: 2008-12-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Bahaziq
NameAlias_FirstName: Mahmoud
NameAlias_MiddleName: Mohammad Ahmed
NameAlias_WholeName: Abu Abd al-Aziz
NameAlias_WholeName: Abu Abdul Aziz
NameAlias_WholeName: Bahaziq Mahmoud
NameAlias_WholeName: Mahmoud Mohammad Ahmed Bahaziq
NameAlias_WholeName: Shaykh Sahib
NameAlias_NameLanguage: EN
NameAlias_Function: Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
NameAlias_LogicalId: 6978
NameAlias_LogicalId: 6979
NameAlias_LogicalId: 6980
NameAlias_LogicalId: 6981
NameAlias_LogicalId: 6982
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_AsAtListingTime: NO
Address_CountryIso2Code: SA
Address_CountryDescription: SAUDI ARABIA
Address_LogicalId: 149563
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1943-08-17
BirthDate_Day: 17
BirthDate_Month: 8
BirthDate_Year: 1943
BirthDate_Year: 1944
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IN
BirthDate_CountryDescription: INDIA
BirthDate_LogicalId: 1112
BirthDate_LogicalId: 1113
BirthDate_LogicalId: 1114
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-03-07
BirthDate_Regulation_EntryIntoForceDate: 2009-03-06
BirthDate_Regulation_NumberTitle: 184/2009 (OJ L63)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Identification_Number: 4-6032-0048-1 (id-National identification card) ((national identification no))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: SA
Identification_LogicalId: 330
Identification_RegulationLanguage: EN
Identification_Remark: (national identification no)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2009-03-07
Identification_Regulation_EntryIntoForceDate: 2009-03-06
Identification_Regulation_NumberTitle: 184/2009 (OJ L63)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 539
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-07
Citizenship_Regulation_EntryIntoForceDate: 2009-03-06
Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

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

Shaykh Sahib

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/AQD0221
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0221
OFSI Group ID: 9218
UN Reference Number: QDi.266
Name 6: Aziz
Name 6: BAHAZIQ
Name 6: Mahmoud
Name 6: Sahib
Name 6: al-'Aziz
Name 1: Abu
Name 1: Bahaziq
Name 1: MAHMOUD
Name 1: Shaykh
Name 2: Abd
Name 2: Abdul
Name 2: MOHAMMAD
Name 3: AHMED
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Country: Saudi Arabia
Date Designated: 10/12/2008
D.O.B: 17/08/1943
D.O.B: dd/mm/1943
D.O.B: dd/mm/1944
Nationality(/ies): Saudi Arabia
National Identifier number: 4-6032-0048-1
National Identifier additional information: Saudi Arabia, number
Country of birth: India

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

SHAYKH SAHIB

Date of Birth: 1943-08-17

Type: individual

Updated: 2026-11-07 20:18:14

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

SHAYKH SAHIB

Date of Birth: 1944-06-21

Type: individual

Updated: 2026-11-07 20:18:14

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