Abdulaziz Mohammed M. Alhawsawi

Sanctioned

Last update: 05/06/2026

Name: Abdulaziz Mohammed M. Alhawsawi

Gender: label.gender.m

Birth: 1987-07-20 Riyadh

Nationality: SAU

Person type: label.person_type.P

Other names: Abdulaziz Mohammed M. Alhawsawi, Al Hawsawi Abdulaziz Mohammed, Abdulaziz Mohammed M Alhawsawi, Abdulaziz Mohammed Alhawsawi, Al Hawsawi

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
-	(UK Sanctions List Ref):GHR0030 (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia.He was involved in the unlawful killing of Jamal Kh
-	(UK Sanctions List Ref):GHR0030 (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal K
-	(UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal
-	Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15

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Frequently Asked Questions

1. Does Abdulaziz Mohammed M. Alhawsawi have any sanctions?

Yes, Abdulaziz Mohammed M. Alhawsawi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdulaziz Mohammed M. Alhawsawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdulaziz Mohammed M. Alhawsawi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.