PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication
31.12.2019
Names (7)
Last name/Name
FOZ
First name/Name
Samer
Full name/Name
Samer FOZ
Type
Name
Last name/Name
FOZ
First name/Name
Samir
Full name/Name
Samir FOZ
Type
Alias
Quality
Strong
Last name/Name
FOZ
First name/Name
Samer Zuhair
Full name/Name
Samer Zuhair FOZ
Type
Alias
Quality
Strong
Last name/Name
FAWZ
First name/Name
Samir
Full name/Name
Samir FAWZ
Type
Alias
Quality
Strong
Last name/Name
FAWAZ
First name/Name
Samer
Full name/Name
Samer FAWAZ
Type
Alias
Quality
Strong
Last name/Name
FOUZ
First name/Name
Samer
Full name/Name
Samer FOUZ
Type
Alias
Quality
Strong
Last name/Name
AL-FOUZ
First name/Name
Samer
Full name/Name
Samer AL-FOUZ
Type
Alias
Quality
Strong
Citizenships (3)
Country
Saint Kitts and Nevis
Country
Turkey
Country
Syrian Arab Republic
Addresses (1)
Street
Meadows 2, Street 3, Villa 5
City
Dubai
Country
United Arab Emirates
Full address
Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates
Birth data (2)
Birthdate
Place
Latakia, Syria
Country
Syrian Arab Republic
Identification documents (1)
Type
National ID No.: 784197341865828
Country
Syrian Arab Republic
Historical data
No records
Updated: 01.07.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
