ListsOFAC SDN › ofac_sdn-26890

Husen FOZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26890.

Programs

PAARSSR-EO13894

Names and aliases

Husen FOZprimary
Hosn Zuhair FOZalias (strong)
Hussen FOZalias (strong)
Hoson FOZalias (strong)
Hasan FOZalias (strong)
Housen FOZalias (strong)
Husen Aljibawi FOZalias (strong)

Identifiers

National ID No.06010274768Syria
PassportU08527769Turkey
PassportRE0027450Syria
National ID No.784198164202982United Arab Emirates
National ID No.69727232996Turkey

Details

CountriesSaint Kitts and Nevis Saint Kitts and Nevis Syria Syria Türkiye Türkiye United Arab Emirates United Arab Emirates
Birth dates1981-05-25
Birth placesLattakia, Syria
AddressesMeadows 1, Street 13, Villa 38 Dubai United Arab Emirates; Adawai Area Rawdet Aleman Bld 1st Floor Damascus City Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A Iskenderun Hatay Turkey

Remarks (as published)

(Linked To: FOZ, Samer)

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.