SDN list · entry 10692
BAHAZIQ Mahmoud Mohammad Ahmed
Yes. BAHAZIQ Mahmoud Mohammad Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10692, added on May 27, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 27, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAHAZIQ Mahmoud | A.K.A. | strong |
| ABU 'ABD AL-'AZIZ | A.K.A. | weak alias |
| ABU ABDUL AZIZ | A.K.A. | weak alias |
| SHAYKH SAHIB | A.K.A. | weak alias |
| BAHADHIQ Mahmud | A.K.A. | strong |
| BAHADHIQ Mahmud Muhammad Ahmad | A.K.A. | strong |
| BAHAZIQ Mahmoud Mohammad Ahmed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 4-6032-0048-1 | Saudi Arabia |
| National ID No. | 1004860324 | Saudi Arabia |
| Passport | C284181 | Saudi Arabia |
Details published by OFAC
| Date of birth | August 17, 1943January 1, 1943 to December 31, 1943January 1, 1944 to December 31, 1944June 21, 1944 |
|---|---|
| Place of birth | India |
| Nationality | Saudi Arabia |
| Citizenship | Saudi Arabia |
| Address | Jeddah, Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown