Statements: Abdulaziz Mohammed AL HAWSAWI

Canonical ID: NK-cQddpjmrRfNsMG3iFWdTgr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdulaziz Mohammed Alhawsawienggb_hmt_sanctionsgb-hmt-13866
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13866
Person:birthDate1987-07-20engus_ofac_sdnofac-26083
Person:birthDate1987-07-20enggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:birthDate1987-07-20enggb_hmt_sanctionsgb-hmt-13866
Person:birthDate1987-07-20enggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:birthDate1987-07-20ca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26083
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13866
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:countrysaengus_ofac_sdnofac-26083
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cts
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13866
Person:firstNameAbdulazizenggb_hmt_sanctionsgb-hmt-13866
Person:firstNameABDULAZIZ MOHAMMED M.engus_sam_exclusionsusgsa-s4mr79cts
Person:firstNameAbdulazizenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:firstNameAbdulazizengus_ofac_sdnofac-26083
Person:firstNameAbdulazizenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:firstNameAbdulaziz Mohammedca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13866
Person:gendermaleengus_ofac_sdnofac-26083
Person:id3e36b25c606ca899755617c6ac3d11d82075f746enggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:id6a80007f4d720622395b489a16334e5e954e9bb0ca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:idc68d41ce5fa8e681b1a13b50377f4aa055e3ef40enggb_hmt_sanctionsgb-hmt-13866
Person:ide1ee82d0c009ad82a12fde4195aec5b5800e4ae3engus_ofac_sdnofac-26083
Person:id883e66b33734767b27560ecd382bef2542728860engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:iddb004f46c8223a95700c0ea9dcfc1ead5f47a059us_trade_cslofac-26083
Person:id95bc1139e690b09af8b45dbde7158355067f4000enggb_hmt_sanctionsgb-hmt-13866
Person:idb3afb1a2c476dccd2bb9bb30d0a0087b06c1c1d8enggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:id1ee066ce32596cb4d903b8d303816e104e98387cengus_sam_exclusionsusgsa-s4mr79cts
Person:idNumber1044087474enggb_hmt_sanctionsgb-hmt-13866
Person:idNumber1044087474engus_ofac_sdnofac-26083
Person:lastNameAlhawsawienggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:lastNameALHAWSAWIengus_sam_exclusionsusgsa-s4mr79cts
Person:lastNameAL HAWSAWIenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:lastNameAL HAWSAWIenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:lastNameAL HAWSAWIenggb_hmt_sanctionsgb-hmt-13866
Person:lastNameALHAWSAWIca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:lastNameAlhawsawiengus_ofac_sdnofac-26083
Person:lastNameAlhawsawienggb_hmt_sanctionsgb-hmt-13866
Person:middleNameMohammed M.engus_ofac_sdnofac-26083
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13866
Person:nameAbdulaziz AL HAWSAWIenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:nameAbdulaziz Mohammed M. Alhawsawiengus_ofac_sdnofac-26083
Person:nameAbdulaziz Muhammed M Alhawsawiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:nameAbdulaziz Mohammed Alhawsawienggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:nameAbdulaziz Mohammed AL HAWSAWIenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:nameABDULAZIZ MOHAMMED M. ALHAWSAWIengus_sam_exclusionsusgsa-s4mr79cts
Person:nameAbdulaziz Mohammed ALHAWSAWIca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:nameAbdulaziz Mohammed AL HAWSAWIenggb_hmt_sanctionsgb-hmt-13866
Person:nameALHAWSAWI, Abdulaziz Mohammed M.us_trade_cslofac-26083
Person:nationalitysaenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13866
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:nationalitysaengus_ofac_sdnofac-26083
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:passportNumberP051811engus_ofac_sdnofac-26083
Person:passportNumberP051811enggb_hmt_sanctionsgb-hmt-13866
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13866
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26083
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:secondNameMohammedenggb_hmt_sanctionsgb-hmt-13866
Person:secondNameMohammedenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KWpqF1RDgfbI_nx17sAZNN8VG74enggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26083engus_ofac_sdnofac-26083
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cts
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13866
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:topicssanctionengus_ofac_sdnofac-26083
Person:topicssanctionus_trade_cslofac-26083
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
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