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Abdulaziz Mohammed AL HAWSAWI

Sanctioned
Abdulaziz Mohammed Alhawsawi
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1987-07-20
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:59
Other measure
2018-11-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Schedule/item: unknown / 59.

Source ↗
United Kingdom
UKSL
GHR0030
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26083
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdulaziz Mohammed ALHAWSAWIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:59
    SHA-256
    a28bdc8602e34bda55b3a01d5b656336fc575b7e4c55ff32ddf1940e71f1f548
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alhawsawi Abdulaziz Mohammed M.Primary name
    OFAC ↗
    Record provenance
    ID
    26083
    SHA-256
    e9ed5103f78fbcff7ba3411da74b003532b17751bccfdd38ed46fdd5afd7cb21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdulaziz Mohammed AL HAWSAWIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdulaziz Mohammed AlhawsawiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1044087474NATIONAL_ID
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26083
    SHA-256
    01336a6ad66862696ad6d538a75e8251b10fba64f2e8e6b184ac9ce5e8156922
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P051811PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26083
    SHA-256
    01336a6ad66862696ad6d538a75e8251b10fba64f2e8e6b184ac9ce5e8156922
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26083OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26083
    SHA-256
    01336a6ad66862696ad6d538a75e8251b10fba64f2e8e6b184ac9ce5e8156922
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P051811PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13866OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1044087474NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0030UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1987-07-20Birth date
    Source not recordedOriginal record not linked
  • 20/07/1987Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked
  • Riyadh Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0030
    SHA-256
    cd33e0fb0a2ea285d8a9319369f6553bf486167c4f09ec39f83ea0f32b684bcc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)