Lists of sanctions
3.135.190.163
01.05.2025 19:10:02

Abdulaziz Mohammed M. ALHAWSAWI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (1)

Last name/Name ALHAWSAWI
First name/Name Abdulaziz Mohammed M.
Full name/Name Abdulaziz Mohammed M. ALHAWSAWI
Type Name

Citizenships (1)

Country Saudi Arabia

Birth data (2)

Birthdate
Place Riyadh, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type Passport: P051811
Country Saudi Arabia
Issue date 2
Expiration date 2
Type National ID No.: 1044087474
Country Saudi Arabia

Historical data

No records
Updated: 01.05.2025. 18:16
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