Keep updated
Get in touch
Canonical ID: NK-DdArBxojeaD8ZvKhSJL9Cs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrwvjmn | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-54584 | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42 | ||||
Person:addressEntity | addr-a72a571228f7cac85d11bf7f2a8258596b641471 | us_ofac_sdn | ofac-54584 | ||||
Person:alias | Samer Fuaz | eng | us_ofac_sdn | ofac-54584 | |||
LegalEntity:alias | FUAZ, Samer | tw_shtc | tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42 | ||||
Person:birthDate | 1974-11-28 | us_ofac_sdn | ofac-54584 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-54584 | |||
Person:country | lb | us_ofac_sdn | ofac-54584 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrwvjmn | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjmn | ||||
Person:firstName | سامر | ara | us_ofac_sdn | ofac-54584 | |||
Person:firstName | SAMER HASAN | eng | us_sam_exclusions | usgsa-s4mrwvjmn | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-54584 | |||
Person:gender | male | us_ofac_sdn | ofac-54584 | ||||
Person:id | 96f3cb9d757cf852ae13b0d52bfeb1dafab14017 | us_ofac_sdn | ofac-54584 | ||||
Person:id | b7e5f2f3e713e25bc2ad3469b5bd14036fc4a2ad | us_sam_exclusions | usgsa-s4mrwvjmn | ||||
Person:id | 99840cbdcc27f34138d738259193b6e36633d9ad | us_trade_csl | ofac-54584 | ||||
LegalEntity:id | e65798414a5ed3fa1fad0cd3916425d364cc70cf | tw_shtc | tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42 | ||||
Person:id | 391663852ba422dc7bed769f16a7625956df1fa9 | ext_us_ofac_press_releases | ofac-pr-3e87a57c0e2dc30e2bb714912f47df0965fff610 | ||||
Person:lastName | Fawaz | eng | us_ofac_sdn | ofac-54584 | |||
Person:lastName | فواز | ara | us_ofac_sdn | ofac-54584 | |||
Person:lastName | FAWAZ | eng | us_sam_exclusions | usgsa-s4mrwvjmn | |||
Person:lastName | Fuaz | eng | us_ofac_sdn | ofac-54584 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-54584 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-54584 | |||
Person:name | FAWAZ, Samer Hasan | us_trade_csl | ofac-54584 | ||||
LegalEntity:name | FAWAZ, Samer Hasan | tw_shtc | tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42 | ||||
Person:name | Samer Hasan Fawaz | eng | us_ofac_sdn | ofac-54584 | |||
Person:name | سامر حسن فواز | ara | us_ofac_sdn | ofac-54584 | |||
Person:name | SAMER HASAN FAWAZ | eng | us_sam_exclusions | usgsa-s4mrwvjmn | |||
Person:name | Samer Hasan Fawaz | eng | ext_us_ofac_press_releases | ofac-pr-3e87a57c0e2dc30e2bb714912f47df0965fff610 | |||
Person:nationality | lb | us_ofac_sdn | ofac-54584 | ||||
Person:passportNumber | LR3018026 | eng | us_ofac_sdn | ofac-54584 | |||
Person:passportNumber | LR1107578 | eng | us_ofac_sdn | ofac-54584 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54584 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0189 | ext_us_ofac_press_releases | ofac-pr-3e87a57c0e2dc30e2bb714912f47df0965fff610 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54584 | us_ofac_sdn | ofac-54584 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0a5a8443701c8d47f498eb51496d0cd7f7a5af42 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54584 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjmn | ||||
Person:topics | sanction | us_trade_csl | ofac-54584 | ||||
Person:uniqueEntityId | GLZTA7AEJBB9 | eng | us_sam_exclusions | usgsa-s4mrwvjmn | |||