Husen Foz
Sanctioned entityBorn 25 May 1981 (45 years old),Syria. Named in 8 sanctions listings.
Summary
(also Husen FOZ)
(also Housen FOZ, Hasan FOZ, Hoson FOZ, Hussen FOZ, Hosn Zuhair FOZ, Husen Aljibawi FOZ, Husen Aljibawi FOZ)
Sanctions and listings8
- Listed
- 12 Jun 2019
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Jun 2019
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 26890treasury.govofac.treasury.gov
Connections1
Other links1
- Samer FozSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Born 11 Mar 1976SyriaUnited Arab EmiratesTurkey
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 06010274768 | |
| ID number | 784198164202982 | |
| ID number | 69727232996 | |
| Passport | RE0027450 | |
| Passport | U08527769 | |
| National ID no | 06010274768 | Syria |
| Passport | U08527769 | Turkey |
| Passport | RE0027450 | Syria |
| National ID no | 784198164202982 | United Arab Emirates |
| National ID no | 69727232996 | Turkey |
Other names13
Also known as13
Addresses4
Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay
Meadows 1, Street 13, Villa 38, Dubai
DUBAI
Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City
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