Abdulaziz AL HAWSAWI
Active Debarment
Entity ID: NK-cQddpjmrRfNsMG3iFWdTgr • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds
GLOMAG
Start Date
April 09, 2025
End Date
Indefinite
Duration
11 months (ongoing)
Entity Information
Full Name
Abdulaziz AL HAWSAWI
Entity Type
Person
Country
sa
Topics
GLOMAG - Executive Order 13818 (Global Magnitsky)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-cQddpjmrRfNsMG3iFWdTgr
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32