Lists › OFAC SDN › ofac_sdn-26083
Abdulaziz Mohammed M. ALHAWSAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26083.
Programs
Names and aliases
| Abdulaziz Mohammed M. ALHAWSAWI | primary |
Identifiers
| Passport | P051811 | Saudi Arabia |
| National ID No. | 1044087474 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1987-07-20 |
| Birth places | Riyadh, Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.