Statements: Samer Foz

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMeadows 2, Street 3, Villa 5, Dubaiengus_ofac_sdnofac-26886
Person:addressEntityaddr-ec6602601acf01e89b0c30ac3f0e4ca7a7fe46d4us_ofac_sdnofac-26886
Person:aliasSamer al-Fouzengus_ofac_sdnofac-26886
Person:aliasSamir Fozengus_ofac_sdnofac-26886
Person:aliasSamer Fouzengus_ofac_sdnofac-26886
Person:aliasSamer Fawazengus_ofac_sdnofac-26886
Person:aliasSamer Zuhair Fozengus_ofac_sdnofac-26886
Person:aliasSamir Fawzengus_ofac_sdnofac-26886
Person:birthDate1973-05-20us_ofac_sdnofac-26886
Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-26886
Person:citizenshipknus_ofac_sdnofac-26886
Person:countryaeus_ofac_sdnofac-26886
Person:countrysyus_ofac_sdnofac-26886
Person:firstNameSamirengus_ofac_sdnofac-26886
Person:firstNameSamerengus_ofac_sdnofac-26886
Person:gendermaleus_ofac_sdnofac-26886
Person:ide2cf87d9daa2e18df30dd3c07d4f67fe184ed3f0us_ofac_sdnofac-26886
Person:idNumber784197341865828engus_ofac_sdnofac-26886
Person:lastNameFozengus_ofac_sdnofac-26886
Person:lastNameal-Fouzengus_ofac_sdnofac-26886
Person:lastNameFawzengus_ofac_sdnofac-26886
Person:lastNameFawazengus_ofac_sdnofac-26886
Person:lastNameFouzengus_ofac_sdnofac-26886
Person:middleNameZuhairengus_ofac_sdnofac-26886
Person:nameSamer Fozengus_ofac_sdnofac-26886
Person:nationalityknus_ofac_sdnofac-26886
Person:nationalitysyus_ofac_sdnofac-26886
Person:nationalitytrus_ofac_sdnofac-26886
Person:programIdUS-SYR-RELengus_ofac_sdnofac-26886
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886us_ofac_sdnofac-26886
Person:topicssanctionus_ofac_sdnofac-26886
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