Mahmoud Mohammad Ahmed Bahaziq

Individual

Active listing
Designation date
10 December 2008
Sanctions programme
TAQA Browse all →
EU reference number
EU.2169.43
Legal basis
2023/329 (OJ L43I)
Citizenship
SAUDI ARABIA
Date of birth
1943-08-17 — INDIA; 1943 — INDIA; 1944 — INDIA

Name aliases

Mahmoud Mohammad Ahmed Bahaziq
EN primary
Bahaziq Mahmoud
EN primary
Abu Abd al-Aziz
EN primary
Abu Abdul Aziz
EN primary
Shaykh Sahib
EN primary

Addresses

SAUDI ARABIA

Identification documents

National identification card — 4-6032-0048-1

Country: SAUDI ARABIA

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.