Abdulaziz Mohammed Alhawsawi

Sanctioned entity

Born 20 Jul 1987 (39 years old),Saudi Arabia. Named in 5 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings5

Listed
15 Nov 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 26083treasury.gov ofac.treasury.gov
Listed
29 Nov 2018
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 59international.gc.ca international.gc.ca
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
6 Jul 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Programme GB-HRReference 13866Reference GHR0030Last updated 9 Apr 2025gov.uk gov.uk

Identifiers5

Identifier	Number	Issued by	Issued	Expires
ID number	1044087474
Passport	P051811
Passport	P051811
National ID no	1044087474	Saudi Arabia
Passport	P051811	Saudi Arabia	15 May 2014	23 Mar 2019

Other names5

Also known as5

ALHAWSAWI, Abdulaziz Mohammed M.Abdulaziz Mohammed M. AlhawsawiAbdulaziz Muhammed M AlhawsawiAbdulaziz Mohammed ALHAWSAWIAbdulaziz Mohammed AL HAWSAWI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.