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:birthCountrysagb_hmt_sanctionsgb-hmt-13866
Person:birthDate1987-07-20ca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:birthDate1987-07-20gb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:birthDate1987-07-20gb_hmt_sanctionsgb-hmt-13866
Person:birthDate1987-07-20gb_fcdo_sanctionsgb-fcdo-ghr0030
Person:birthDate1987-07-20us_ofac_sdnofac-26083
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13866
Person:birthPlaceSaudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26083
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:countrysaus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:countrysaus_ofac_sdnofac-26083
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13866
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79cts
Person:firstNameAbdulazizenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:firstNameAbdulazizenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:firstNameAbdulazizengus_ofac_sdnofac-26083
Person:firstNameABDULAZIZ MOHAMMED M.engus_sam_exclusionsusgsa-s4mr79cts
Person:firstNameAbdulaziz Mohammedca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:firstNameAbdulazizenggb_hmt_sanctionsgb-hmt-13866
Person:gendermaleus_ofac_sdnofac-26083
Person:gendermalegb_hmt_sanctionsgb-hmt-13866
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0030
Person:id828495ec6a41feb620ad6636e76b713346aaeabegb_hmt_sanctionsgb-hmt-13866
Person:id1d4ce909e1975b9bde35123acff34c6512aab00egb_fcdo_sanctionsgb-fcdo-ghr0030
Person:id1e56a57d5eea9e5a1e5e7fe0b9229fa419066889gb_hmt_sanctionsgb-hmt-13866
Person:idcb8ce967a34f18b8b389791433c4d73fa02d96a2gb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:idf47e6b61be3f0fbc587d73a286d5a394a393575fgb_fcdo_sanctionsgb-fcdo-ghr0030
Person:idf41ce3cc414809a3b9e12d6edcd9f9254e7fbdf5us_ofac_sdnofac-26083
Person:id6a80007f4d720622395b489a16334e5e954e9bb0ca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:ida7864484edae2661e4c605cb7af3cae25fefb3c1us_sam_exclusionsusgsa-s4mr79cts
Person:id7552bbbea037a757c5621e7d3ba848b98a263b73gb_fcdo_sanctionsgb-fcdo-ghr0030
Person:id883e66b33734767b27560ecd382bef2542728860us_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:iddb004f46c8223a95700c0ea9dcfc1ead5f47a059us_trade_cslofac-26083
Person:idNumber1044087474enggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:idNumber1044087474enggb_hmt_sanctionsgb-hmt-13866
Person:idNumber1044087474engus_ofac_sdnofac-26083
Person:lastNameALHAWSAWIca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:lastNameAL HAWSAWIenggb_hmt_sanctionsgb-hmt-13866
Person:lastNameAlhawsawienggb_hmt_sanctionsgb-hmt-13866
Person:lastNameALHAWSAWIengus_sam_exclusionsusgsa-s4mr79cts
Person:lastNameAL HAWSAWIenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:lastNameAlhawsawiengus_ofac_sdnofac-26083
Person:lastNameAL HAWSAWIenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:lastNameAlhawsawienggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:middleNameMohammed M.engus_ofac_sdnofac-26083
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13866
Person:nameAbdulaziz Mohammed AL HAWSAWIenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:nameAbdulaziz Mohammed Alhawsawienggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:nameALHAWSAWI, Abdulaziz Mohammed M.us_trade_cslofac-26083
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 M. ALHAWSAWIengus_sam_exclusionsusgsa-s4mr79cts
Person:nameAbdulaziz Mohammed AL HAWSAWIenggb_hmt_sanctionsgb-hmt-13866
Person:nameAbdulaziz AL HAWSAWIenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:nameAbdulaziz Mohammed ALHAWSAWIca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-ghr0030
Person:nationalitysaus_ofac_sdnofac-26083
Person:nationalitysagb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:nationalitysagb_hmt_sanctionsgb-hmt-13866
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:passportNumberP051811enggb_hmt_sanctionsgb-hmt-13866
Person:passportNumberP051811engus_ofac_sdnofac-26083
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13866
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26083
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0030
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KWpqF1RDgfbI_nx17sAZNN8VG74gb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26083us_ofac_sdnofac-26083
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0030
Person:topicssanctionus_ofac_sdnofac-26083
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kwpqf1rdgfbi-nx17saznn8vg74
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi
Person:topicssanctionus_trade_cslofac-26083
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79cts
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2
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