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Listed on sanctions / export-control lists
FOZ, Samer
US OFAC
Individual · 1 listing(s)
FOZ, Samer 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 | 20 May 1973 |
| Place of birth | Latakia, Syria |
| Nationality | Syria; Turkey; Saint Kitts and Nevis |
| ID / passport | 784197341865828 (Syria) |
| Aliases | FOZ, Samir; FOZ, Samer Zuhair; FAWZ, Samir; FAWAZ, Samer; FOUZ, Samer; AL-FOUZ, Samer |
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