Statements: HUSEN ALJIBAWI FOZ

Canonical ID: NK-WXqzoaox8D4E29eMsF4jfr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAdawai Area Rawdet Aleman Bld, 1st Floor, Damascus Cityengus_ofac_sdnofac-26890
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mr90qcg
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr62x
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3wj
Person:addressYenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatayengus_ofac_sdnofac-26890
Person:addressMeadows 1, Street 13, Villa 38, Dubaiengus_ofac_sdnofac-26890
Person:addressEntityaddr-aae6c18d80ba911223ea135950fbf527633947ffus_ofac_sdnofac-26890
Person:addressEntityaddr-8d1e7758a3f1eb6ee418e9b4d5f77322e554c358us_ofac_sdnofac-26890
Person:addressEntityaddr-8aac2d1bc3df327ed54c77b18b70289239a59b36us_ofac_sdnofac-26890
Person:aliasHousen Fozengus_ofac_sdnofac-26890
Person:aliasحسن فوزaraus_ofac_sdnofac-26890
Person:aliasHussen Fozengus_ofac_sdnofac-26890
Person:aliasHasan Fozengus_ofac_sdnofac-26890
Person:aliasHoson Fozengus_ofac_sdnofac-26890
Person:aliasHosn Zuhair Fozengus_ofac_sdnofac-26890
Person:aliasHusen Aljibawi FOZengus_ofac_sdnofac-26890
Person:birthDate1981-05-25us_ofac_sdnofac-26890
Person:birthPlaceLattakia, Syriaengus_ofac_sdnofac-26890
Person:citizenshipsyus_ofac_sdnofac-26890
Person:countryaeus_sam_exclusionsusgsa-s4mr90qcg
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3wj
Person:countrytrus_ofac_sdnofac-26890
Person:countrysyus_ofac_sdnofac-26890
Person:countryaeus_ofac_sdnofac-26890
Person:countryaeus_sam_exclusionsusgsa-s4mrvr62x
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qx2
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qx0
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qwy
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3wj
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qx1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr62x
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qcg
Person:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qwz
Person:firstNameHasanengus_ofac_sdnofac-26890
Person:firstNameHosonengus_ofac_sdnofac-26890
Person:firstNameHUSSENengus_sam_exclusionsusgsa-s4mr90qwz
Person:firstNameHUSEN ALJIBAWIengus_sam_exclusionsusgsa-s4mrvr62x
Person:firstNameHOSN ZUHAIRengus_sam_exclusionsusgsa-s4mr90qwy
Person:firstNameHOSONengus_sam_exclusionsusgsa-s4mr90qx0
Person:firstNameHOUSENengus_sam_exclusionsusgsa-s4mr90qx2
Person:firstNameHUSENengus_sam_exclusionsusgsa-s4mr90qcg
Person:firstNameHosnengus_ofac_sdnofac-26890
Person:firstNameHusenengus_ofac_sdnofac-26890
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr90qx1
Person:firstNameHousenengus_ofac_sdnofac-26890
Person:firstNameحسنaraus_ofac_sdnofac-26890
Person:firstNameHUSEN ALJIBAWIengus_sam_exclusionsusgsa-s4mrvr3wj
Person:firstNameHussenengus_ofac_sdnofac-26890
Person:genderfemaleus_ofac_sdnofac-26890
Person:id5a162d83e56da6013c52987bbea5578323650a8fus_ofac_sdnofac-26890
Person:idf5c1ebcf76e61d0f84204b00e9054572e87c8914us_trade_cslofac-26890
Person:idf669fd1ee5ea78bd22460e00e1d64b7f183306cbus_sam_exclusionsusgsa-s4mr90qx1
Person:idd179ce2a935bafb77e1980f1a7c779b87421358cus_sam_exclusionsusgsa-s4mr90qwy
Person:id5df563169ed651b0d48c0d1531120e91f06f9401us_sam_exclusionsusgsa-s4mr90qx0
Person:id372b4295aadbb7c0a949a629bb8f5a18da0d6da9us_sam_exclusionsusgsa-s4mr90qx2
Person:id354ecc8fb0cfc62acdee03e71688e39c757ab52fus_sam_exclusionsusgsa-s4mr90qcg
Person:id46ab0065a7953d45b55effeca34c2316c39c9f3fus_sam_exclusionsusgsa-s4mrvr3wj
Person:id5736ee0527d6101f1583da9bf878b7d23a61fbe4us_sam_exclusionsusgsa-s4mrvr62x
Person:id2731c6071d3e898e6486456093eb7b8d00c1a68bus_sam_exclusionsusgsa-s4mr90qwz
Person:idNumber06010274768engus_ofac_sdnofac-26890
Person:idNumber69727232996engus_ofac_sdnofac-26890
Person:idNumber784198164202982engus_ofac_sdnofac-26890
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qwy
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mrvr62x
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qwz
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qx0
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mrvr3wj
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qx1
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qx2
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qcg
Person:lastNameفوزaraus_ofac_sdnofac-26890
Person:lastNameFOZengus_ofac_sdnofac-26890
Person:lastNameFozengus_ofac_sdnofac-26890
Person:middleNameZuhairengus_ofac_sdnofac-26890
Person:middleNameAljibawiengus_ofac_sdnofac-26890
Person:nameFOZ, Husenus_trade_cslofac-26890
Person:nameHUSSEN FOZengus_sam_exclusionsusgsa-s4mr90qwz
Person:nameHUSEN ALJIBAWI FOZengus_sam_exclusionsusgsa-s4mrvr3wj
Person:nameHusen Fozengus_ofac_sdnofac-26890
Person:nameHUSEN FOZengus_sam_exclusionsusgsa-s4mr90qcg
Person:nameHOUSEN FOZengus_sam_exclusionsusgsa-s4mr90qx2
Person:nameHOSON FOZengus_sam_exclusionsusgsa-s4mr90qx0
Person:nameHOSN ZUHAIR FOZengus_sam_exclusionsusgsa-s4mr90qwy
Person:nameHASAN FOZengus_sam_exclusionsusgsa-s4mr90qx1
Person:nameHUSEN ALJIBAWI FOZengus_sam_exclusionsusgsa-s4mrvr62x
Person:nationalityknus_ofac_sdnofac-26890
Person:nationalitysyus_ofac_sdnofac-26890
Person:notes(also HOSN ZUHAIR FOZ, HUSSEN FOZ, HOSON FOZ, HASAN FOZ, HOUSEN FOZ, HUSEN ALJIBAWI FOZ, HUSEN ALJIBAWI FOZ)engus_sam_exclusionsusgsa-s4mr90qcg
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mrvr3wj
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qx1
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qx0
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qwz
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mrvr62x
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qwy
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qx2
Person:passportNumberRE0027450engus_ofac_sdnofac-26890
Person:passportNumberU08527769engus_ofac_sdnofac-26890
Person:programIdUS-SYR-RELengus_ofac_sdnofac-26890
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26890us_ofac_sdnofac-26890
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qcg
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