Statements: Samer Foz

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	ffd8fef5cd671113d15986b178f6d1fbf61d632f		ext_us_ofac_press_releases	`Q112902372`	2025-11-15
`Person:id`	0579b34f1c0e2bcfb54733ac17e84aa62d922516	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-07-28
`Person:id`	4b6b37eef729f0340887584413bb9b73e8ca12a8	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-07-28
`Person:id`	e6d2bdfecae04385d1a67af1e0760c84b29f24b6	eng	us_sam_exclusions	`usgsa-s4mr90qwm`	2025-07-23
`Person:id`	0b5052685bbcc71dcb889f6eaf1c401cb4331e55	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-07-28
`Person:id`	da1acdf783808516619f0ffa7bf8c94ca1be21cc	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-07-28
`Person:id`	0441ef7b98f04488e3035de83cc97e09fd59f43a	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-07-28
`Person:idNumber`	06010274705		eu_journal_sanctions	`eu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205`	2025-05-28
`Person:idNumber`	U09471711		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:idNumber`	06010274705		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:idNumber`	06010274705		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:idNumber`	U09471711		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:idNumber`	784197341865828	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:idNumber`	06010274705	fra	fr_tresor_gels_avoir	`fr-ga-1599`	2023-04-20
`LegalEntity:idNumber`	784197341865828		tw_shtc	`tw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243`	2025-08-09
`Person:idNumber`	06010274705	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-01-15
`Person:idNumber`	784197341865828	eng	gb_hmt_sanctions	`gb-hmt-13755`	2023-04-20
`Person:lastName`	Foz	eng	gb_hmt_sanctions	`gb-hmt-13755`	2023-04-20
`Person:lastName`	Fawaz	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:lastName`	Fawz	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:lastName`	Foz	eng	ext_gb_coh_psc	`gb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq`	2025-08-09
`Person:lastName`	Foz bin Zuhair	eng	ch_seco_sanctions	`ch-seco-40037`	2023-04-20
`Person:lastName`	Foz		ch_seco_sanctions	`ch-seco-40037`	2023-04-20
`Person:lastName`	Foz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:lastName`	FAWZ	eng	us_sam_exclusions	`usgsa-s4mr90qwn`	2024-06-14
`Person:lastName`	Fawz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:lastName`	FOZ	eng	us_sam_exclusions	`usgsa-s4mr90qwm`	2024-06-14
`Person:lastName`	فوز	ara	ch_seco_sanctions	`ch-seco-40037`	2023-04-20
`Person:lastName`	FOZ	eng	us_sam_exclusions	`usgsa-s4mr90qcb`	2024-06-14
`Person:lastName`	Fawz		ch_seco_sanctions	`ch-seco-40037`	2023-04-20
`Person:lastName`	FOUZ	eng	us_sam_exclusions	`usgsa-s4mr90qwq`	2024-06-14
`Person:lastName`	FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr90qwp`	2024-06-14
`Person:lastName`	Zuhair Foz		ch_seco_sanctions	`ch-seco-40037`	2023-04-20
`Person:lastName`	AL-FOUZ	eng	us_sam_exclusions	`usgsa-s4mr90qwr`	2024-06-14
`Person:lastName`	FOZ		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:lastName`	Foz		eu_fsf	`eu-fsf-eu-4945-87`	2023-05-30
`Person:lastName`	Fawz		eu_fsf	`eu-fsf-eu-4945-87`	2023-05-30
`Person:lastName`	Fawz		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-05-31
`Person:lastName`	Fawz	eng	gb_hmt_sanctions	`gb-hmt-13755`	2023-04-20
`Person:lastName`	FOZ	fra	fr_tresor_gels_avoir	`fr-ga-1599`	2023-04-20
`Person:lastName`	FOZ		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:lastName`	Foz		eu_travel_bans	`eu-tb-logical-119208`	2023-09-04
`Person:lastName`	FOZ		eu_travel_bans	`eu-tb-logical-119208`	2023-04-20
`Person:lastName`	FOZ	eng	us_sam_exclusions	`usgsa-s4mr90qwl`	2024-06-14
`Person:lastName`	Fawz		eu_travel_bans	`eu-tb-logical-119208`	2023-09-04
`Person:lastName`	Foz		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-05-31
`Person:lastName`	FOZ	eng	gb_coh_disqualified	`gb-coh-29rxr47w21obg54y9qlm4460mni`	2025-05-06
`Person:lastName`	FOZ	fra	mc_fund_freezes	`mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa`	2024-08-14
`Person:lastName`	Foz		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:lastName`	Fawz		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:lastName`	FOZ		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:lastName`	Fouz	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:lastName`	Foz	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:lastName`	al-Fouz	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:middleName`	Zuhair	eng	us_ofac_sdn	`ofac-26886`	2024-10-11
`Person:modifiedAt`	2023-05-27		eu_fsf	`eu-fsf-eu-4945-87`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13755`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40037`	2025-06-20
`Person:modifiedAt`	2023-05-27		be_fod_sanctions	`eu-fsf-eu-4945-87`	2025-05-13
`Person:name`	Samer FOZ		eu_travel_bans	`eu-tb-logical-119208`	2023-04-20
`Person:name`	SAMIR FOZ	eng	us_sam_exclusions	`usgsa-s4mr90qwl`	2024-06-14
`Person:name`	Samer Zuhair Fawz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:name`	Samer Zuhair Foz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:name`	SAMER AL-FOUZ	eng	us_sam_exclusions	`usgsa-s4mr90qwr`	2024-06-14
`Person:name`	Samer Zuhair Foz		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	سامر فوز	ara	be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samir Foz		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samer Foz	eng	ext_gb_coh_psc	`gb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq`	2025-08-09
`Person:name`	Samir Fawz		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samer FOZ	fra	fr_tresor_gels_avoir	`fr-ga-1599`	2023-04-20
`Person:name`	Samer Foz bin Zuhair		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	SAMER FOUZ	eng	us_sam_exclusions	`usgsa-s4mr90qwq`	2024-06-14
`Person:name`	SAMER FOZ	eng	us_sam_exclusions	`usgsa-s4mr90qcb`	2024-06-14
`LegalEntity:name`	FOZ, Samer		tw_shtc	`tw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243`	2025-08-09
`Person:name`	Samer Foz bin Zuhair		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samir Foz		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	SAMIR FAWZ	eng	us_sam_exclusions	`usgsa-s4mr90qwn`	2024-06-14
`Person:name`	Samir Fawz		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	سامر فوز	ara	eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samer Zuhair Foz		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samer FOZ		eu_fsf	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samer Foz bin Zuhair		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:name`	Samir Foz		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:name`	Samer FOZ		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:name`	Samer Foz		ch_seco_sanctions	`ch-seco-40037`	2023-04-20
`Person:name`	Samer Zuhair Foz		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:name`	Samir Foz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:name`	Samer FOZ	fra	mc_fund_freezes	`mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa`	2024-08-14
`Person:name`	Samir Fawz		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:name`	سامر فوز		be_fod_sanctions	`be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d`	2025-12-01
`Person:name`	FOZ, Samer		us_trade_csl	`ofac-26886`	2024-05-07
`Person:name`	Samer Foz	eng	ext_us_ofac_press_releases	`Q112902372`	2025-11-03
`Person:name`	Samer Foz	eng	gb_hmt_sanctions	`gb-hmt-13755`	2023-04-20
`Person:name`	Samer Foz	eng	us_ofac_sdn	`ofac-26886`	2023-04-20
`Person:name`	Samer Fawz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:name`	Samir Fawz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:name`	Samer FOZ		be_fod_sanctions	`eu-fsf-eu-4945-87`	2023-04-20
`Person:name`	Samer FOZ		eu_journal_sanctions	`eu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205`	2025-05-28
`Person:name`	سامر فوز	ara	wikidata	`Q112902372`	2024-01-31
`Person:name`	Samer Foz	eng	wikidata	`Q112902372`	2023-07-18

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