Statements: HUSEN ALJIBAWI FOZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr62x
Person:addressAdawai Area Rawdet Aleman Bld, 1st Floor, Damascus Cityengus_ofac_sdnofac-26890
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:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvr3wj
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr90qcg
Person:addressEntityaddr-aae6c18d80ba911223ea135950fbf527633947ffengus_ofac_sdnofac-26890
Person:addressEntityaddr-8aac2d1bc3df327ed54c77b18b70289239a59b36engus_ofac_sdnofac-26890
Person:addressEntityaddr-8d1e7758a3f1eb6ee418e9b4d5f77322e554c358engus_ofac_sdnofac-26890
Person:aliasHasan Fozengus_ofac_sdnofac-26890
Person:aliasHoson Fozengus_ofac_sdnofac-26890
Person:aliasHussen Fozengus_ofac_sdnofac-26890
Person:aliasحسن فوزaraus_ofac_sdnofac-26890
Person:aliasHousen Fozengus_ofac_sdnofac-26890
Person:aliasHusen Aljibawi FOZengus_ofac_sdnofac-26890
Person:aliasHosn Zuhair Fozengus_ofac_sdnofac-26890
Person:birthDate1981-05-25engus_ofac_sdnofac-26890
Person:birthPlaceLattakia, Syriaengus_ofac_sdnofac-26890
Person:citizenshipsyengus_ofac_sdnofac-26890
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr3wj
Person:countryaeengus_sam_exclusionsusgsa-s4mrvr62x
Person:countryaeengus_ofac_sdnofac-26890
Person:countrysyengus_ofac_sdnofac-26890
Person:countrytrengus_ofac_sdnofac-26890
Person:countryaeengus_sam_exclusionsusgsa-s4mr90qcg
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx0
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwy
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr62x
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwz
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx2
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qcg
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3wj
Person:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qx1
Person:firstNameHosnengus_ofac_sdnofac-26890
Person:firstNameHosonengus_ofac_sdnofac-26890
Person:firstNameHussenengus_ofac_sdnofac-26890
Person:firstNameHASANengus_sam_exclusionsusgsa-s4mr90qx1
Person:firstNameHousenengus_ofac_sdnofac-26890
Person:firstNameHOSONengus_sam_exclusionsusgsa-s4mr90qx0
Person:firstNameHasanengus_ofac_sdnofac-26890
Person:firstNameHOSN ZUHAIRengus_sam_exclusionsusgsa-s4mr90qwy
Person:firstNameHUSEN ALJIBAWIengus_sam_exclusionsusgsa-s4mrvr3wj
Person:firstNameHUSEN ALJIBAWIengus_sam_exclusionsusgsa-s4mrvr62x
Person:firstNameHUSENengus_sam_exclusionsusgsa-s4mr90qcg
Person:firstNameHOUSENengus_sam_exclusionsusgsa-s4mr90qx2
Person:firstNameHUSSENengus_sam_exclusionsusgsa-s4mr90qwz
Person:firstNameHusenengus_ofac_sdnofac-26890
Person:firstNameحسنaraus_ofac_sdnofac-26890
Person:genderfemaleengus_ofac_sdnofac-26890
Person:id318e7c74533f2dbb5d66b92662d00167b93e05e2engus_sam_exclusionsusgsa-s4mr90qwz
Person:iddfe8439bc5a9c559ce20ed02adefb6ef26e9f637engus_ofac_sdnofac-26890
Person:idf5c1ebcf76e61d0f84204b00e9054572e87c8914us_trade_cslofac-26890
Person:ideacf63e8d63d2504fa61be7d385f3d504848f229engus_sam_exclusionsusgsa-s4mr90qx1
Person:idceb2f13f2ef8cf5445fc46a335f1ad5518224980engus_sam_exclusionsusgsa-s4mr90qwy
Person:id46c8ec49af9bcdb1d27ed954cde8c10988cccc08engus_sam_exclusionsusgsa-s4mr90qx0
Person:id460b3a4ae82524d04bf9f132e336b8bd84543521engus_sam_exclusionsusgsa-s4mr90qx2
Person:id0561f6d4e49425deb24e5f0c10949c67e8758dd1engus_sam_exclusionsusgsa-s4mr90qcg
Person:id217daee561b2f74714003eb6f2a5ba549e6916b7engus_sam_exclusionsusgsa-s4mrvr3wj
Person:id7245cbdd249f0cf7e16179eeafa3b10b16c7f62bengus_sam_exclusionsusgsa-s4mrvr62x
Person:idNumber06010274768engus_ofac_sdnofac-26890
Person:idNumber784198164202982engus_ofac_sdnofac-26890
Person:idNumber69727232996engus_ofac_sdnofac-26890
Person:lastNameFozengus_ofac_sdnofac-26890
Person:lastNameفوزaraus_ofac_sdnofac-26890
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mrvr62x
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qx0
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mrvr3wj
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qwz
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qcg
Person:lastNameFOZengus_ofac_sdnofac-26890
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qx2
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qwy
Person:lastNameFOZengus_sam_exclusionsusgsa-s4mr90qx1
Person:middleNameAljibawiengus_ofac_sdnofac-26890
Person:middleNameZuhairengus_ofac_sdnofac-26890
Person:nameHOUSEN FOZengus_sam_exclusionsusgsa-s4mr90qx2
Person:nameHUSEN FOZengus_sam_exclusionsusgsa-s4mr90qcg
Person:nameHUSEN ALJIBAWI FOZengus_sam_exclusionsusgsa-s4mrvr3wj
Person:nameHOSON FOZengus_sam_exclusionsusgsa-s4mr90qx0
Person:nameHUSSEN FOZengus_sam_exclusionsusgsa-s4mr90qwz
Person:nameHOSN ZUHAIR FOZengus_sam_exclusionsusgsa-s4mr90qwy
Person:nameFOZ, Husenus_trade_cslofac-26890
Person:nameHUSEN ALJIBAWI FOZengus_sam_exclusionsusgsa-s4mrvr62x
Person:nameHusen Fozengus_ofac_sdnofac-26890
Person:nameHASAN FOZengus_sam_exclusionsusgsa-s4mr90qx1
Person:nationalitysyengus_ofac_sdnofac-26890
Person:nationalityknengus_ofac_sdnofac-26890
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qx1
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mrvr3wj
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-s4mr90qx0
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qwz
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qwy
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mrvr62x
Person:notes(also HUSEN FOZ)engus_sam_exclusionsusgsa-s4mr90qx2
Person:passportNumberU08527769engus_ofac_sdnofac-26890
Person:passportNumberRE0027450engus_ofac_sdnofac-26890
Person:programIdUS-SYR-RELengus_ofac_sdnofac-26890
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26890engus_ofac_sdnofac-26890
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qx1
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