Individual · 1 listing(s)
BAHAZIQ, Mahmoud Mohammad Ahmed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2008-05-27 |
| Date of birth | 17 Aug 1943; 1943; 1944; 21 Jun 1944 |
| Place of birth | India |
| Nationality | Saudi Arabia |
| ID / passport | C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; 1004860324 (Saudi Arabia) |
| Aliases | ABU; ABU ABDUL AZIZ; SHAYKH SAHIB |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BAHAZIQ, Mahmoud Mohammad Ahmed and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →