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Samer Hasan Fawaz

Export controlled · Sanctioned entity

Samer Hasan Fawaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAWAZ, Samer Hasan · Samer Hasan Fawaz · سامر حسن فواز				[sources]
Alias	FUAZ, Samer · Samer Fuaz				[sources]
Birth date	1974-11-28				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	SAMER HASAN · Samer · سامر				[sources]
Last name	Fawaz · Fuaz · فواز				[sources]
Middle name	Hasan · حسن				[sources]
Passport number	`LR1107578` · `LR3018026`				[sources]
Unique Entity ID	`GLZTA7AEJBB9`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-03	-

Address
Full address	Country
Beirut	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Hizballah Financial Officials	2025-07-03

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjmn · tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42 · ofac-54584 · ofac-pr-3e87a57c0e2dc30e2bb714912f47df0965fff610

For experts: raw data explorer

Factsheet Data sources

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