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Listed on sanctions / export-control lists
ALHAWSAWI, Abdulaziz Mohammed M
US OFAC
Individual · 1 listing(s)
ALHAWSAWI, Abdulaziz Mohammed M appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-15 | US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-11-15 |
| Date of birth | 20 Jul 1987 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019; 1044087474 (Saudi Arabia) |
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