Lists › OFAC SDN › ofac_sdn-26886
Samer FOZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26886.
Programs
Names and aliases
| Samer FOZ | primary |
| Samir FOZ | alias (strong) |
| Samer Zuhair FOZ | alias (strong) |
| Samir FAWZ | alias (strong) |
| Samer FAWAZ | alias (strong) |
| Samer FOUZ | alias (strong) |
| Samer AL-FOUZ | alias (strong) |
Identifiers
| National ID No. | 784197341865828 | Syria |
Details
| Countries |  Saint Kitts and Nevis  Syria  Türkiye  United Arab Emirates |
| Birth dates | 1973-05-20 |
| Birth places | Latakia, Syria |
| Addresses | Meadows 2, Street 3, Villa 5 Dubai United Arab Emirates |
Same name on other lists
Samer Zuhair Foz (eu_fsf), Samer Foz (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.