- UN reference
- QDi.266
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Saudi Arabia
- Date of birth
- 1943-08-17; 1943; 1944
- Place of birth
- India
- Documents
- Personal identification number – 4-6032-0048-1 – Saudi Arabia
- Address
- Saudi Arabia
- Aliases
- Abu Abd al-‘Aziz; Abu Abdul Aziz; Bahaziq Mahmoud; Shaykh Sahib
- Listed on
- 10 December 2008
- Updated by the UN
- 2 February 2023
Other information (UN original text)
Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.