Last Updated: January 19, 2026
Mahmoud Mohammad Ahmed BAHAZIQ
Aliases
Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ; ABU ABDUL AZIZ; SHAYKH SAHIB; Mahmud BAHADHIQ; Mahmud Muhammad Ahmad BAHADHIQ
Nationality
Saudi Arabia
DoB
1943-08-17; 1943; 1944; 1944-06-21
Address
Jeddah, Saudi Arabia
Reg. ID
4-6032-0048-1, Registration ID; 1004860324, National ID No.; C284181, Passport
Official reason
Mahmoud Mohammad Ahmed Bahaziq is an LET financier and is credited with being the main financier behind the establishment of the LET and its activities in the 1980s and 1990s. He has also served as the leader of LET in Saudi Arabia. In 2003, Bahaziq coordinated LET's fundraising activities with Saudi nongovernmental organizations and Saudi business...
Other Information
https://home.treasury.gov/news/press-releases/hp996
Date of listing
2008-05-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL