Statements: Husen 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: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-aae6c18d80ba911223ea135950fbf527633947ffengus_ofac_sdnofac-26890
Person:addressEntityaddr-8d1e7758a3f1eb6ee418e9b4d5f77322e554c358engus_ofac_sdnofac-26890
Person:addressEntityaddr-8aac2d1bc3df327ed54c77b18b70289239a59b36engus_ofac_sdnofac-26890
Person:aliasحسن فوزaraus_ofac_sdnofac-26890
Person:aliasHoson Fozengus_ofac_sdnofac-26890
Person:aliasHusen Aljibawi FOZengus_ofac_sdnofac-26890
Person:aliasHosn Zuhair Fozengus_ofac_sdnofac-26890
Person:aliasHasan Fozengus_ofac_sdnofac-26890
Person:aliasHussen Fozengus_ofac_sdnofac-26890
Person:aliasHousen Fozengus_ofac_sdnofac-26890
Person:birthDate1981-05-25engus_ofac_sdnofac-26890
Person:birthPlaceLattakia, Syriaengus_ofac_sdnofac-26890
Person:citizenshipsyengus_ofac_sdnofac-26890
Person:countrytrengus_ofac_sdnofac-26890
Person:countrysyengus_ofac_sdnofac-26890
Person:countryaeengus_ofac_sdnofac-26890
Person:firstNameHosnengus_ofac_sdnofac-26890
Person:firstNameHusenengus_ofac_sdnofac-26890
Person:firstNameHousenengus_ofac_sdnofac-26890
Person:firstNameHosonengus_ofac_sdnofac-26890
Person:firstNameHasanengus_ofac_sdnofac-26890
Person:firstNameحسنaraus_ofac_sdnofac-26890
Person:firstNameHussenengus_ofac_sdnofac-26890
Person:genderfemaleengus_ofac_sdnofac-26890
Person:iddfe8439bc5a9c559ce20ed02adefb6ef26e9f637engus_ofac_sdnofac-26890
Person:idNumber06010274768engus_ofac_sdnofac-26890
Person:idNumber69727232996engus_ofac_sdnofac-26890
Person:idNumber784198164202982engus_ofac_sdnofac-26890
Person:lastNameFOZengus_ofac_sdnofac-26890
Person:lastNameFozengus_ofac_sdnofac-26890
Person:lastNameفوزaraus_ofac_sdnofac-26890
Person:middleNameAljibawiengus_ofac_sdnofac-26890
Person:middleNameZuhairengus_ofac_sdnofac-26890
Person:nameHusen Fozengus_ofac_sdnofac-26890
Person:nationalitysyengus_ofac_sdnofac-26890
Person:nationalityknengus_ofac_sdnofac-26890
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_ofac_sdnofac-26890
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