| 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-6c8ad727dc647764db265219f08108a165bfe650 | 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 Zuhair Foz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samer Fouz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samer al-Fouz | eng | us_ofac_sdn | ofac-26886 | |||
Person:alias | Samer Fawaz | eng | us_ofac_sdn | ofac-26886 | |||
Person:birthDate | 1973-05-20 | eng | us_ofac_sdn | ofac-26886 | |||
Person:birthPlace | Latakia, Syria | eng | us_ofac_sdn | ofac-26886 | |||
Person:citizenship | kn | eng | us_ofac_sdn | ofac-26886 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-26886 | |||
Person:country | sy | eng | 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 | eng | us_ofac_sdn | ofac-26886 | |||
Person:id | 24c68adaf668bb15967f2c2853a23cdb1545cf48 | eng | us_ofac_sdn | ofac-26886 | |||
Person:idNumber | 784197341865828 | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | Fawaz | eng | us_ofac_sdn | ofac-26886 | |||
Person:lastName | Fawz | 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 | al-Fouz | 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 | eng | us_ofac_sdn | ofac-26886 | |||
Person:nationality | sy | eng | 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 | eng | us_ofac_sdn | ofac-26886 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26886 | |||