| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Meadows 2, Street 3, Villa 5, Dubai | eng | us_ofac_sdn | ofac-26886 | |||
Person:addressEntity | addr-ec6602601acf01e89b0c30ac3f0e4ca7a7fe46d4 | us_ofac_sdn | ofac-26886 | ||||
Person:alias | Samer Fawaz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samer al-Fouz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samir Fawz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samir Foz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samer Fouz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samer Zuhair Foz | eng | us_ofac_sdn | ofac-26886 | |||
Person:birthDate | 1973-05-20 | us_ofac_sdn | ofac-26886 | ||||
Person:birthPlace | Latakia, Syria | eng | us_ofac_sdn | ofac-26886 | |||
Person:citizenship | kn | us_ofac_sdn | ofac-26886 | ||||
Person:country | sy | us_ofac_sdn | ofac-26886 | ||||
Person:country | ae | us_ofac_sdn | ofac-26886 | ||||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-26886 | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-26886 | |||
Person:gender | male | us_ofac_sdn | ofac-26886 | ||||
Person:id | e2cf87d9daa2e18df30dd3c07d4f67fe184ed3f0 | us_ofac_sdn | ofac-26886 | ||||
Person:idNumber | 784197341865828 | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | Fawz | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | al-Fouz | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | Fouz | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | Foz | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | Fawaz | eng | us_ofac_sdn | ofac-26886 | |||
Person:middleName | Zuhair | eng | us_ofac_sdn | ofac-26886 | |||
Person:name | Samer Foz | eng | us_ofac_sdn | ofac-26886 | |||
Person:nationality | kn | us_ofac_sdn | ofac-26886 | ||||
Person:nationality | tr | us_ofac_sdn | ofac-26886 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-26886 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-26886 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886 | us_ofac_sdn | ofac-26886 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26886 | ||||