Person sanctions dossier

Abdulaziz Mohammed M. ALHAWSAWI

Abdulaziz Mohammed M. ALHAWSAWI is a Saudi national. The UK states that Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. Abdulaziz Mohammed M. ALHAWSAWI is listed under corruption and human rights sanctions by OFAC and UK, first designated in 2018.

Abdulaziz Mohammed M. ALHAWSAWI is listed as person with 2 source listings across 2 authorities.

Programs: GLOMAG, The Global Human Rights Sanctions Regulations 2020.

Geography: Saudi Arabia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 26083, GHR0030
• Identifiers: Passport: P051811; Gender: Male; UK Unique ID: GHR0030; OFSI Group ID: 13866