Statements: Samer Hasan Fawaz

Canonical ID: NK-DdArBxojeaD8ZvKhSJL9Cs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42`	2025-09-17
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:addressEntity`	`addr-8aa475238a475844e101f9cf2b5511a3b8c621a6`	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:alias`	Samer Fuaz	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`LegalEntity:alias`	FUAZ, Samer		tw_shtc	`tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42`	2025-09-17
`Person:birthDate`	1974-11-28	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:country`	lb	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:firstName`	Samer	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:firstName`	سامر	ara	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:firstName`	SAMER HASAN	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`LegalEntity:id`	e65798414a5ed3fa1fad0cd3916425d364cc70cf		tw_shtc	`tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42`	2025-09-17
`Person:id`	a79e75a09835f935705169d6420740d4b59589e3		ext_us_ofac_press_releases	`NK-DdArBxojeaD8ZvKhSJL9Cs`	2025-11-03
`Person:id`	99840cbdcc27f34138d738259193b6e36633d9ad		us_trade_csl	`ofac-54584`	2025-07-03
`Person:id`	7e4139d8a45dd4ac2abd5f11ddaa3a4cabab8540	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:id`	bbd938914cb20f5f4a1f743d0be8d1d4359ffe8f	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:lastName`	فواز	ara	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:lastName`	Fawaz	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:lastName`	Fuaz	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:middleName`	حسن	ara	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:middleName`	Hasan	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:name`	سامر حسن فواز	ara	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:name`	Samer Hasan Fawaz	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:name`	Samer Hasan Fawaz	eng	ext_us_ofac_press_releases	`NK-DdArBxojeaD8ZvKhSJL9Cs`	2025-11-03
`Person:name`	FAWAZ, Samer Hasan		us_trade_csl	`ofac-54584`	2025-07-03
`LegalEntity:name`	FAWAZ, Samer Hasan		tw_shtc	`tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42`	2025-09-17
`Person:name`	SAMER HASAN FAWAZ	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:passportNumber`	LR1107578	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:passportNumber`	LR3018026	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54584	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0189	eng	ext_us_ofac_press_releases	`NK-DdArBxojeaD8ZvKhSJL9Cs`	2025-11-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54584`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54584`	2025-07-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20
`Person:uniqueEntityId`	GLZTA7AEJBB9	eng	us_sam_exclusions	`usgsa-s4mrwvjmn`	2025-09-20

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