BAHAZIQ, Mahmoud Mohammad Ahmed SDN — Treasury

Specially Designated Nationals List · Individual · SA · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10692
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SA
Aliases tracked: 6

Aliases / AKAs

BAHAZIQ, Mahmoud
ABU 'ABD AL-'AZIZ
ABU ABDUL AZIZ
SHAYKH SAHIB
BAHADHIQ, Mahmud
BAHADHIQ, Mahmud Muhammad Ahmad

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