Lists of sanctions
18.117.129.72
03.05.2025 09:43:35

Husen FOZ

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: FOZ, Samer)
Date of publication 31.12.2019

Names (7)

Last name/Name FOZ
First name/Name Husen
Full name/Name Husen FOZ
Type Name
Last name/Name FOZ
First name/Name Hosn Zuhair
Full name/Name Hosn Zuhair FOZ
Type Alias
Quality Strong
Last name/Name FOZ
First name/Name Hussen
Full name/Name Hussen FOZ
Type Alias
Quality Strong
Last name/Name FOZ
First name/Name Hoson
Full name/Name Hoson FOZ
Type Alias
Quality Strong
Last name/Name FOZ
First name/Name Hasan
Full name/Name Hasan FOZ
Type Alias
Quality Strong
Last name/Name FOZ
First name/Name Housen
Full name/Name Housen FOZ
Type Alias
Quality Strong
Last name/Name FOZ
First name/Name Husen Aljibawi
Full name/Name Husen Aljibawi FOZ
Type Alias
Quality Strong

Citizenships (2)

Country Saint Kitts and Nevis
Country Syrian Arab Republic

Addresses (3)

Street Meadows 1, Street 13, Villa 38
City Dubai
Country United Arab Emirates
Full address Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates
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
Street Adawai Area Rawdet Aleman Bld 1st Floor
City Damascus City
Country Syrian Arab Republic
Full address Adawai Area Rawdet Aleman Bld 1st Floor, Damascus City, Syria

Birth data (2)

Birthdate
Place Lattakia, Syria
Country Syrian Arab Republic

Identification documents (5)

Type National ID No.: 06010274768
Country Syrian Arab Republic
Type Passport: U08527769
Country Turkey
Type Passport: RE0027450
Country Syrian Arab Republic
Type National ID No.: 784198164202982
Country United Arab Emirates
Type National ID No.: 69727232996
Country Turkey

Historical data

No records
Updated: 03.05.2025. 09:16
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