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Husen Foz

Sanctioned entity

Husen Foz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOZ, Husen · HUSEN FOZ · Husen Foz				[sources]
Other name	HASAN FOZ · HOSN ZUHAIR FOZ · HOSON FOZ · HOUSEN FOZ · HUSSEN FOZ · 7 more...				[sources]
Birth date	1981-05-25				[sources]
Place of birth	Lattakia, Syria				[sources]
Gender	female				[sources]
Nationality	St. Kitts & Nevis · Syria				[sources]
Country	United Arab Emirates · Syria · Türkiye				[sources]
Citizenship	Syria				[sources]
First name	HUSEN · Hasan · Hosn · Hoson · Housen · 3 more...				[sources]
ID Number	`06010274768` · `69727232996` · `784198164202982`				[sources]
Last name	FOZ · Foz · فوز				[sources]
Middle name	Aljibawi · Zuhair				[sources]
Passport number	`RE0027450` · `U08527769`				[sources]
Address	Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City · DUBAI, ARE · Meadows 1, Street 13, Villa 38, Dubai · Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Meadows 1, Street 13, Villa 38, Dubai	United Arab Emirates
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City	Syria
Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay	Türkiye

Clients
Client	Role	Start date	End date
Samer Foz Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`06010274768`	Syria	National ID No.	-	-
`69727232996`	Türkiye	National ID No.	-	-
`RE0027450`	Syria	Passport	-	-
`U08527769`	Türkiye	Passport	-	-
`784198164202982`	United Arab Emirates	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26890 · usgsa-s4mr90qcg

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Meadows 1, Street 13, Villa 38, Dubai	United Arab Emirates
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City	Syria
Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay	Türkiye

Clients
Client	Role	Start date	End date
Samer Foz Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`06010274768`	Syria	National ID No.	-	-
`69727232996`	Türkiye	National ID No.	-	-
`RE0027450`	Syria	Passport	-	-
`U08527769`	Türkiye	Passport	-	-
`784198164202982`	United Arab Emirates	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-11	-
Office of Foreign Assets Control	SDN List	-	-