Lists of sanctions
18.219.81.99
03.05.2025 09:41:28

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. 09:16
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