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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	2024-11-13	First seen	2023-04-20

Relationships

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

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr90qcg · ofac-26890

For experts: raw data explorer

Factsheet Data sources

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

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

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

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