Lists › OFAC SDN › ofac_sdn-26890
Husen FOZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26890.
Programs
Names and aliases
| Husen FOZ | primary |
| Hosn Zuhair FOZ | alias (strong) |
| Hussen FOZ | alias (strong) |
| Hoson FOZ | alias (strong) |
| Hasan FOZ | alias (strong) |
| Housen FOZ | alias (strong) |
| Husen Aljibawi FOZ | alias (strong) |
Identifiers
| National ID No. | 06010274768 | Syria |
| Passport | U08527769 | Turkey |
| Passport | RE0027450 | Syria |
| National ID No. | 784198164202982 | United Arab Emirates |
| National ID No. | 69727232996 | Turkey |
Details
| Countries | |
| Birth dates | 1981-05-25 |
| Birth places | Lattakia, Syria |
| Addresses | Meadows 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.