Lists of sanctions
18.221.79.24
03.05.2025 20:08:36

Samer FOZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
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: 03.05.2025. 19:16
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