Lists › EU Consolidated › eu_fsf-EU.4945.87
Samer Zuhair Foz
Person on the EU Consolidated Financial Sanctions List, listed May 27, 2023. Source reference EU.4945.87.
Programs
Names and aliases
| Samer Zuhair Foz | primary |
| Samer Foz bin Zuhair | alias (strong) |
| سامر فوز | alias (strong) |
| Samer FOZ | alias (strong) |
| Samir Foz | alias (strong) |
| Samir Fawz | alias (strong) |
Identifiers
| National passport | U09471711 | TR |
Details
| Countries |  United Arab Emirates  Syria  Türkiye |
| Birth dates | 1973-05-20 |
| Birth places | Homs SYRIAN ARAB REPUBLIC |
| Addresses | Platinum Tower, office no. 2405, Jumeirah Lake Towers Dubai UNITED ARAB EMIRATES |
Same name on other lists
Samer FOZ (ofac_sdn), Samer Foz (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.