Statements: Samer Foz

Canonical ID: Q112902372 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPlatinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATESeu_travel_banseu-tb-logical-119208
Person:addressPlatinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-4945-87
Person:addressDamascusenggb_coh_disqualifiedgb-coh-29rxr47w21obg54y9qlm4460mni
Person:addressPlatinum Tower, office n° 2405, Jumeirah Lake Towers, Dubaï : EMIRATS ARABES UNISframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr90qcb
Person:addressMeadows 2, Street 3, Villa 5, Dubaienggb_hmt_sanctionsgb-hmt-13755
Person:addressDamascusenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:addressPlatinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-40037
Person:addressOffice No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:addressPlatinum Tower, office no. 2405, Jumeirah Lake Towers, Dubaifrafr_tresor_gels_avoirfr-ga-1599
Person:addressMOORCROFTS LLP, Thames House Mere Park Dedmere Road, Marlow SL7 1PB, Englandengext_gb_coh_pscgb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq
LegalEntity:addressMeadows 2, Street 3, Villa 5 Dubai United Arab Emiratestw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
Person:addressMeadows 2, Street 3, Villa 5, Dubaiengus_ofac_sdnofac-26886
Person:addressPlatinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-4945-87
Person:addressDamascusenggb_hmt_sanctionsgb-hmt-13755
Person:addressMeadows 2, Street 3, Villa 5, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:addressPlatinum Tower, Office no. 2405, Jumeirah Lake Towers, Dubaienggb_hmt_sanctionsgb-hmt-13755
Person:addressEntityaddr-e74d46a941757bc758ed0ba2e8716ef8e08e6a0ach_seco_sanctionsch-seco-40037
Person:addressEntityaddr-488d24ab4a80daee2ad5db31b1ea275ebb754a8fenggb_hmt_sanctionsgb-hmt-13755
Person:addressEntityaddr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974enggb_hmt_sanctionsgb-hmt-13755
Person:addressEntityaddr-e74d46a941757bc758ed0ba2e8716ef8e08e6a0aeu_fsfeu-fsf-eu-4945-87
Person:addressEntityaddr-5dcc09236d71df91fd1e1477564161e40b8f7e3cenggb_hmt_sanctionsgb-hmt-13755
Person:addressEntityaddr-6c8ad727dc647764db265219f08108a165bfe650engus_ofac_sdnofac-26886
Person:addressEntityaddr-e74d46a941757bc758ed0ba2e8716ef8e08e6a0abe_fod_sanctionseu-fsf-eu-4945-87
Person:addressEntityaddr-e74d46a941757bc758ed0ba2e8716ef8e08e6a0aeu_travel_banseu-tb-logical-119208
Person:aliasSamer Zuhair Fozenggb_hmt_sanctionsgb-hmt-13755
Person:aliasSamer Zuhair FawzengwikidataQ112902372
Person:aliasSamer Fouzengus_ofac_sdnofac-26886
Person:aliasSamer Foz bin ZuhairengwikidataQ112902372
Person:aliasSamer Foz bin Zuhairfrafr_tresor_gels_avoirfr-ga-1599
Person:aliasSamir Fozframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:aliasSamirch_seco_sanctionsch-seco-40037
Person:aliasFawzch_seco_sanctionsch-seco-40037
Person:aliasSamir Fawzenggb_hmt_sanctionsgb-hmt-13755
Person:aliasSamir FawzengwikidataQ112902372
Person:aliasSamir Fawzframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:aliasسامر فوزarach_seco_sanctionsch-seco-40037
Person:aliasSamir FozengwikidataQ112902372
Person:aliasSamer Zuhair FozengwikidataQ112902372
Person:aliasSamer Foz bin Zuhairframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:aliasSamer Zuhair Fozframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:aliasSamer Zuhair Fawzenggb_hmt_sanctionsgb-hmt-13755
LegalEntity:aliasFAWAZ, Samertw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
Person:aliasSamer Fawazengus_ofac_sdnofac-26886
Person:aliasSamir Fozengus_ofac_sdnofac-26886
Person:aliasZuhair Fozch_seco_sanctionsch-seco-40037
LegalEntity:aliasAL-FOUZ, Samertw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
LegalEntity:aliasFOUZ, Samertw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
LegalEntity:aliasFOZ, Samirtw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
Person:aliasSamer al-Fouzengus_ofac_sdnofac-26886
LegalEntity:aliasFAWZ, Samirtw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
LegalEntity:aliasFOZ, Samer Zuhairtw_shtctw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243
Person:aliasSamer Zuhair Fozengus_ofac_sdnofac-26886
Person:aliasSamer Fawzenggb_hmt_sanctionsgb-hmt-13755
Person:aliasSamir Fozenggb_hmt_sanctionsgb-hmt-13755
Person:aliasFoz bin Zuhairengch_seco_sanctionsch-seco-40037
Person:aliasSamir Fawzengus_ofac_sdnofac-26886
Person:aliasSamer Zuhair Fozfrafr_tresor_gels_avoirfr-ga-1599
Person:aliasSamir Fawzfrafr_tresor_gels_avoirfr-ga-1599
Person:aliasSamer Al-FouzengwikidataQ112902372
Person:aliasSamir Fozfrafr_tresor_gels_avoirfr-ga-1599
Person:birthCountrysych_seco_sanctionsch-seco-40037
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-13755
Person:birthDate1973-05-20eu_fsfeu-fsf-eu-4945-87
Person:birthDate1973-05-20engus_ofac_sdnofac-26886
Person:birthDate1973eu_fsfeu-fsf-eu-4945-87
Person:birthDate1973-05-20be_fod_sanctionseu-fsf-eu-4945-87
Person:birthDate1973-05-20framc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:birthDate1973-05engext_gb_coh_pscgb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq
Person:birthDate1973eu_travel_banseu-tb-logical-119208
Person:birthDate1973-05-20eu_travel_banseu-tb-logical-119208
Person:birthDate1973-05-20wikidataQ112902372
Person:birthDate1973-05-20ch_seco_sanctionsch-seco-40037
Person:birthDate1973be_fod_sanctionseu-fsf-eu-4945-87
Person:birthDate1973-05enggb_fcdo_sanctionsgb-fcdo-syr0260
Person:birthDate1973-05-20frafr_tresor_gels_avoirfr-ga-1599
Person:birthDate1973-05enggb_hmt_sanctionsgb-hmt-13755
Person:birthDate1973-05-20eu_journal_sanctionseu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205
Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-26886
Person:birthPlaceHoms, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4945-87
Person:birthPlaceHoms, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4945-87
Person:birthPlaceLatakiaenggb_hmt_sanctionsgb-hmt-13755
Person:birthPlaceHoms : SYRIEframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:birthPlaceHoms, Syrian Arab Republicch_seco_sanctionsch-seco-40037
Person:birthPlaceLatakia, Homs, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-119208
Person:birthPlaceHoms, Syria;eu_journal_sanctionseu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205
Person:birthPlaceLatakiaenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:birthPlaceLatakia Syriaenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:birthPlaceHomsenggb_hmt_sanctionsgb-hmt-13755
Person:birthPlaceHomsfrafr_tresor_gels_avoirfr-ga-1599
Person:citizenshiptrwikidataQ112902372
Person:citizenshipsywikidataQ112902372
Person:citizenshipknengus_ofac_sdnofac-26886
Person:citizenshipknwikidataQ112902372
Person:countryaeenggb_hmt_sanctionsgb-hmt-13755
Person:countrysyeu_fsfeu-fsf-eu-4945-87
Person:countryaebe_fod_sanctionseu-fsf-eu-4945-87
Person:countryaeeu_fsfeu-fsf-eu-4945-87
Person:countrysybe_fod_sanctionseu-fsf-eu-4945-87
Person:countryaeengus_ofac_sdnofac-26886
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