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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOZ, Husen · HASAN FOZ · HOSN ZUHAIR FOZ · HOSON FOZ · HOUSEN FOZ · | [sources] | |||
| Alias | 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 · Türkiye | [sources] | |||
| First name | HOSN ZUHAIR · HUSEN ALJIBAWI · Hasan · Hosn · Hoson · | [sources] | |||
| ID Number | 06010274768 · 69727232996 · 784198164202982 | [sources] | |||
| Last name | FOZ · 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 · 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 · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-26890 · usgsa-s4mr90qx0 · usgsa-s4mrvr3wj · usgsa-s4mr90qwy · ofac-pr-c0bdd2b8139044c614e9000d1f4ed1d404e41234 · usgsa-s4mr90qwz · usgsa-s4mr90qx1 · usgsa-s4mrvr62x · usgsa-s4mr90qx2 · usgsa-s4mr90qcgFor 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 | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Samer Foz Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City | Syria |
06010274768 | Syria | National ID No. | - | - |
784198164202982 | United Arab Emirates | National ID No. | - | - |