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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHAWSAWI, Abdulaziz Mohammed M. · Abdulaziz AL HAWSAWI · Abdulaziz Mohammed AL HAWSAWI · Abdulaziz Mohammed Alhawsawi · Abdulaziz Mohammed M. Alhawsawi · | [sources] | |||
| Other name | Abdulaziz Mohammed Alhawsawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | ABDULAZIZ MOHAMMED M. · Abdulaziz · Abdulaziz Mohammed | [sources] | |||
| ID Number | 1044087474 | [sources] | |||
| Last name | AL HAWSAWI · Alhawsawi | [sources] | |||
| Middle name | Mohammed M. | [sources] | |||
| Passport number | P051811 | [sources] | |||
| Second name | Mohammed | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ca-sema-59-abdulaziz-mohammed-alhawsawi · ofac-26083 · ca-sema-1-59-abdulaziz-mohammed-alhawsawi · gb-fcdo-ghr0030 · us-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi · usgsa-s4mr79cts · gb-hmt-13866 · ca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-59 · gb-coh-kwpqf1rdgfbi-nx17saznn8vg74 · NK-UhuQXM35TSJFYCtJuW6xiZFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |