amisanctioned
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Samer FOZ

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Syria
Date of birth
1973-05-20T00:00:00.000Z
Place of birth
Latakia, Syria

Also known as

Aliases
Businessperson operating in Syria. · Fawz · Foz bin Zuhair · Samer AL-FOUZ · Samer FAWAZ · Samer FOUZ · Samer Foz · Samer FOZ · Samer Foz bin Zuhair · Samer Zuhair Foz · Samer Zuhair FOZ · Samer Zuhair Foz Samir Fawz Samir Foz Samer FOZ سامر فوز Samer Foz bin Zuhair · Samir · Samir Fawz · Samir FAWZ · Samir Foz · Samir FOZ · Samir Foz; Samer FOZ; سامر فوز; Samer Zuhair Foz; Samer Foz bin Zuhair; Samir Fawz · Zuhair Foz · سامر · سامر فوز · فوز

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.