Statements: Abdulaziz Mohammed Alhawsawi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ALHAWSAWI, Abdulaziz Mohammed M.		us_trade_csl	`ofac-26083`	2024-05-07
`Person:name`	Abdulaziz Mohammed AL HAWSAWI		gb_hmt_sanctions	`gb-hmt-13866`	2023-04-20
`Person:name`	Abdulaziz Mohammed M. Alhawsawi	eng	us_ofac_sdn	`ofac-26083`	2023-04-20
`Person:name`	Abdulaziz Mohammed AL HAWSAWI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0030`	2024-05-09
`Person:name`	Abdulaziz Mohammed Alhawsawi	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0030`	2024-05-09
`Person:name`	Abdulaziz Muhammed M Alhawsawi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-abdulaziz-muhammed-m-alhawsawi`	2023-10-18
`Person:name`	ABDULAZIZ MOHAMMED M. ALHAWSAWI	eng	us_sam_exclusions	`usgsa-s4mr79cts`	2024-06-14
`Person:name`	Abdulaziz Mohammed ALHAWSAWI		ca_dfatd_sema_sanctions	`ca-sema-c5aa8b4e42b25661fbc06acac2857577065bccb2`	2024-08-06