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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOZ, Husen · HASAN FOZ · HOSN ZUHAIR FOZ · HOSON FOZ · HOUSEN FOZ · | [sources] | |||
| Other name | Hasan Foz · Hosn Zuhair Foz · Hoson Foz · Housen Foz · Husen Aljibawi FOZ · | [sources] | |||
| Birth date | [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 · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSEN FOZ)
(also HUSEN FOZ)
(also HUSEN FOZ)
(also HUSEN FOZ)
(also HOSN ZUHAIR FOZ, HUSSEN FOZ, HOSON FOZ, HASAN FOZ, HOUSEN FOZ, HUSEN ALJIBAWI FOZ, HUSEN ALJIBAWI FOZ)
(also HUSEN FOZ)
(also HUSEN FOZ)
(also HUSEN FOZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrvr62x · usgsa-s4mr90qx1 · usgsa-s4mr90qx2 · usgsa-s4mr90qwy · usgsa-s4mrvr3wj · usgsa-s4mr90qwz · usgsa-s4mr90qcg · usgsa-s4mr90qx0 · ofac-26890For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City | Syria |
06010274768 |
| Syria |
| National ID No. |
| - |
| - |
69727232996 | Türkiye | National ID No. | - | - |