Abdulaziz Mohammed ALHAWSAWI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
- Nationality
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 29/11/2018 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 29/11/2018 | 15/08/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Abdulaziz Mohammed ALHAWSAWI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdulaziz, alhawsawi, mohammed - ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
- ✗ Date of birth not published by at least one source
Abdulaziz Mohammed ALHAWSAWI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdulaziz, alhawsawi, mohammed - ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
- ✗ Date of birth not published by at least one source
Abdulaziz Mohammed M. ALHAWSAWI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Active source lists: CA_DFATD, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdulaziz, alhawsawi, mohammed - ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Frequently asked questions
Is Abdulaziz Mohammed ALHAWSAWI sanctioned?
No active sanctions were found for Abdulaziz Mohammed ALHAWSAWI in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.