Person sanctions dossier

Abdulaziz Mohammed ALHAWSAWI

Abdulaziz Mohammed ALHAWSAWI is an individual listed under international sanctions.

Abdulaziz Mohammed ALHAWSAWI is listed as person with 1 source listing across 1 authority.

Programs: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC).

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC
• Source listings: 1
• Official IDs: justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor::59