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FOZ, Husen

Sanctioned entity

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

Type	Person				[sources]
Name	FOZ, Husen · Husen Foz				[sources]
Other name	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	St. Kitts & Nevis · Syria				[sources]
Country	United Arab Emirates · Syria · Türkiye				[sources]
First name	Hasan · Hosn · Hoson · Housen · Husen · 2 more...				[sources]
ID Number	`06010274768` · `69727232996` · `784198164202982`				[sources]
Last name	FOZ · Foz · فوز				[sources]
Passport number	`RE0027450` · `U08527769`				[sources]
Address	Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City · 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 changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay	Türkiye
Meadows 1, Street 13, Villa 38, Dubai	United Arab Emirates
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City	Syria

Clients
Client	Role	Start date	End date
Samer Foz	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`69727232996`	Türkiye	National ID No.	-	-
`U08527769`	Türkiye	Passport	-	-
`RE0027450`	Syria	Passport	-	-
`784198164202982`	United Arab Emirates	National ID No.	-	-
`06010274768`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26890

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay	Türkiye
Meadows 1, Street 13, Villa 38, Dubai	United Arab Emirates
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City	Syria

Clients
Client	Role	Start date	End date
Samer Foz	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`69727232996`	Türkiye	National ID No.	-	-
`U08527769`	Türkiye	Passport	-	-
`RE0027450`	Syria	Passport	-	-
`784198164202982`	United Arab Emirates	National ID No.	-	-
`06010274768`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-