Statements: AMER ZUHEIR FOZ

Canonical ID: Q113000748 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-b520154c003ce886b067a3948409178ca7098fc5
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm704ext_us_ofac_press_releasesofac-pr-b520154c003ce886b067a3948409178ca7098fc5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033fr_tresor_gels_avoirfr-ga-1033
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027be_fod_sanctionsbe-fod-a6ced0f793092a69a8e67de59a70186ff3e06145
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6902743b38beb42395c7d63241f8dfca24538efd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889us_ofac_sdnofac-26889
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cs8XmhsxKjciM2MiXUC72hNa0Jkgb_coh_disqualifiedgb-coh-cs8xmhsxkjcim2mixuc72hna0jk
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