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Abdulaziz Mohammed ALHAWSAWI

Sanctioned entity
Abdulaziz Mohammed ALHAWSAWI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALHAWSAWI, Abdulaziz Mohammed M. · Abdulaziz Mohammed AL HAWSAWI · Abdulaziz Mohammed ALHAWSAWI · Abdulaziz Mohammed M. Alhawsawi · Abdulaziz Muhammed M Alhawsawi[sources]
Other nameAbdulaziz Mohammed Alhawsawi[sources]
Birth date[sources]
Place of birthRiyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameAbdulaziz · Abdulaziz Mohammed [sources]
ID Number1044087474[sources]
Last nameAL HAWSAWI · ALHAWSAWI · Alhawsawi[sources]
Passport numberP051811[sources]
Second nameMohammed[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: 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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