ALHAWSAWI, Abdulaziz Mohammed M. — OFAC Sanctioned (GLOMAG, individual)
ALHAWSAWI, Abdulaziz Mohammed M. — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALHAWSAWI, Abdulaziz Mohammed M.; Type: individual; Sanctions program: GLOMAG.
| Name | ALHAWSAWI, Abdulaziz Mohammed M. |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 20 Jul 1987; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019; National ID No. 1044087474 (Saudi Arabia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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