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Listed on sanctions / export-control lists
FOZ, Husen
US OFAC
Individual · 1 listing(s)
FOZ, Husen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-06-11 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2019-06-11 |
| Date of birth | 25 May 1981 |
| Place of birth | Lattakia, Syria |
| Nationality | Syria; Saint Kitts and Nevis; Turkey |
| ID / passport | U08527769 (Turkey); 06010274768 (Syria) |
| Aliases | FOZ, Hosn Zuhair; FOZ, Hussen; FOZ, Hoson; FOZ, Hasan; FOZ, Housen; FOZ, Husen Aljibawi |
| Linked to (per the official record) | FOZ, Samer |
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