Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALHAWSAWI, Abdulaziz Mohammed M. · Abdulaziz Mohammed AL HAWSAWI · Abdulaziz Mohammed ALHAWSAWI · Abdulaziz Mohammed M. Alhawsawi · Abdulaziz Muhammed M Alhawsawi | [sources] | |||
Other name | Abdulaziz Mohammed Alhawsawi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riyadh, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Abdulaziz · Abdulaziz Mohammed | [sources] | |||
ID Number | 1044087474 | [sources] | |||
Last name | AL HAWSAWI · ALHAWSAWI · Alhawsawi | [sources] | |||
Passport number | P051811 | [sources] | |||
Second name | Mohammed | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
NK-UhuQXM35TSJFYCtJuW6xiZ
· ofac-26083
· ca-sema-1-59-abdulaziz-mohammed-alhawsawi
· us-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
· gb-hmt-13866
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-59
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
P051811 | Saudi Arabia | Passport | |||
1044087474 | Saudi Arabia | National ID No. | - | - |