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:address`	Meadows 2, Street 3, Villa 5, Dubai	eng	us_ofac_sdn	`ofac-26886`	2023-11-17
`Person:address`	Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:address`	Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:address`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0260`	2024-05-09
`Person:address`	Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES		eu_fsf	`eu-fsf-eu-4945-87`	2024-11-28
`Person:address`	Platinum Tower, office n° 2405, Jumeirah Lake Towers, Dubaï : EMIRATS ARABES UNIS	fra	mc_fund_freezes	`mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa`	2025-05-29
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr90qcb`	2024-06-14
`Person:address`	Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES		eu_travel_bans	`eu-tb-logical-119208`	2024-11-28
`Person:address`	MOORCROFTS LLP, Thames House Mere Park Dedmere Road, Marlow SL7 1PB, England	eng	ext_gb_coh_psc	`gb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq`	2025-08-09
`Person:address`	Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES		be_fod_sanctions	`eu-fsf-eu-4945-87`	2024-11-28
`Person:address`	Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai	fra	fr_tresor_gels_avoir	`fr-ga-1599`	2024-05-29
`Person:address`	Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates		ch_seco_sanctions	`ch-seco-40037`	2024-11-12
`Person:address`	Meadows 2, Street 3, Villa 5, Dubai	eng	gb_hmt_sanctions	`gb-hmt-13755`	2024-11-28
`Person:address`	Platinum Tower, Office no. 2405, Jumeirah Lake Towers, Dubai	eng	gb_hmt_sanctions	`gb-hmt-13755`	2024-11-28
`Person:address`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13755`	2024-11-28
`Person:address`	Damascus	eng	gb_coh_disqualified	`gb-coh-29rxr47w21obg54y9qlm4460mni`	2025-04-10
`LegalEntity:address`	Meadows 2, Street 3, Villa 5 Dubai United Arab Emirates		tw_shtc	`tw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243`	2025-08-09

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