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Husen Foz

Sanctioned entity

Husen Foz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOZ, Husen · HASAN FOZ · HOSN ZUHAIR FOZ · HOSON FOZ · HOUSEN FOZ · 3 more...				[sources]
Alias	Hasan Foz · Hosn Zuhair Foz · Hoson Foz · Housen Foz · Husen Aljibawi FOZ · 2 more...				[sources]
Birth date	1981-05-25				[sources]
Place of birth	Lattakia, Syria				[sources]
Gender	female				[sources]
Nationality	Saint Kitts and Nevis · Syria				[sources]
Country	United Arab Emirates · Syria · Türkiye				[sources]
Citizenship	Syria				[sources]
First name	HOSN ZUHAIR · HUSEN ALJIBAWI · Hasan · Hosn · Hoson · 4 more...				[sources]
ID Number	`06010274768` · `69727232996` · `784198164202982`				[sources]
Last name	Foz · فوز				[sources]
Middle name	Aljibawi · Zuhair				[sources]
Passport number	`RE0027450` · `U08527769`				[sources]
Unique Entity ID	`SRFUA3MTJDU4`				[sources]
Address	Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City · DUBAI, ARE · Meadows 1, Street 13, Villa 38, Dubai · Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSN ZUHAIR FOZ, HUSSEN FOZ, HOSON FOZ, HASAN FOZ, HOUSEN FOZ, HUSEN ALJIBAWI FOZ, HUSEN ALJIBAWI FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSEN FOZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-06-11	-

Address
Full address	Country
Meadows 1, Street 13, Villa 38, Dubai	United Arab Emirates
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay · Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay	Türkiye

Clients
Client	Role	Start date	End date
Samer Foz Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire	2019-06-11

Identifications
Document number	Country	Type	Start date	End date
`69727232996`	Türkiye	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-c0bdd2b8139044c614e9000d1f4ed1d404e41234 · usgsa-s4mr90qx2 · usgsa-s4mr90qx1 · usgsa-s4mrvr3wj · usgsa-s4mr90qwz · ofac-26890 · usgsa-s4mr90qwy · usgsa-s4mrvr62x · usgsa-s4mr90qcg · usgsa-s4mr90qx0

For experts: raw data explorer

Factsheet Descriptions Data sources

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