Samer Hasan FAWAZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 03.07.2025 |
Names (2)
| Last name/Name | FAWAZ |
|---|---|
| First name/Name | Samer Hasan |
| Full name/Name | Samer Hasan FAWAZ |
| Type | Name |
| Last name/Name | FUAZ |
|---|---|
| First name/Name | Samer |
| Full name/Name | Samer FUAZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | Passport: LR3018026 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR1107578 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.07.2025. 22:15
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