Amer FOZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SYRIA |
Remark | (Linked To: FOZ, Samer) |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | FOZ |
---|---|
First name/Name | Amer |
Full name/Name | Amer FOZ |
Type | Name |
Last name/Name | FOZ |
---|---|
First name/Name | Amer Zuhair |
Full name/Name | Amer Zuhair FOZ |
Type | Alias |
Quality | Strong |
Last name/Name | FOZ |
---|---|
First name/Name | Amer Zuheir |
Full name/Name | Amer Zuheir FOZ |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A |
---|---|
City | Iskenderun Hatay |
Country | Turkey |
Full address | Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey |
Country | United Arab Emirates |
---|---|
Full address | United Arab Emirates |
Birth data (2)
Birthdate |
---|
Place | Homs, Syria |
---|---|
Country | Syrian Arab Republic |
Identification documents (5)
Type | Passport: O6O1O274747 |
---|---|
Country | Syrian Arab Republic |
Type | Passport: U10511291 |
---|---|
Country | Turkey |
Type | Passport: RE0027453 |
---|---|
Country | Syrian Arab Republic |
Type | National ID No.: 69736232604 |
---|---|
Country | Turkey |
Type | National ID No.: 162280535 |
---|---|
Country | United Arab Emirates |
Historical data
No records
Updated: 03.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.