FOZ, Samer

Individual · Dubai · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: PAARSSR-EO13894
Address: Meadows 2, Street 3, Villa 5, Dubai, AE
Meadows 2, Street 3, Villa 5, Dubai, AE
Also known as: FOZ, Samir; FOZ, Samer Zuhair; FAWZ, Samir; FAWAZ, Samer; FOUZ, Samer; AL-FOUZ, Samer
Born: 1973-05-20
Nationality: SY, TR, KN, KN
Identifiers: National ID No., 784197341865828, SY; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists