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1. Husen Foz

Alias	HOUSEN FOZ HUSSEN FOZ HOSN ZUHAIR FOZ HOSON FOZ HOUSEN FOZ HASAN FOZ HASAN FOZ HOSN ZUHAIR FOZ HUSEN ALJIBAWI FOZ HUSSEN FOZ HOSON FOZ حسن فوز
ID Number	784198164202982 69727232996 06010274768
Profile Type	PERSON
Name	FOZ, HUSEN HUSEN FOZ HUSEN FOZ
First Name	HUSEN HOUSEN HUSSEN حسن HOSN HUSEN HASAN HOSON
Middle Name	ZUHAIR ALJIBAWI
Last Name	FOZ فوز FOZ
Country	SYRIA UNITED ARAB EMIRATES TüRKIYE
Nationality	ST. KITTS & NEVIS SYRIA
Birth Date	1981-05-25
Birth-Place	LATTAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-06-12
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ADAWAI AREA RAWDET ALEMAN BLD, 1ST FLOOR, DAMASCUS CITY DUBAI, ARE YENISEHIR MAHALLESI ATATURK BULVARI YALIM, APT 61/1-A, ISKENDERUN HATAY MEADOWS 1, STREET 13, VILLA 38, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26890

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26890 Country: United States Entity: NK-WXqzoaox8D4E29eMsF4jfr Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR90QCG Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: NK-WXqzoaox8D4E29eMsF4jfr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	HUSSEN SAMAN A.
First Name	HUSSEN
Last Name	SAMAN A.
Country	IRAQ
Nationality	IRAQ
Birth Date	1956-07-01
Birth-Place	ARBELL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-56612

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/56612 Country: Bosnia & Herzegovina Entity: interpol-red-2010-56612 Program: Red Notice Reason: 1. "ABUSE OF OFFICE OR OFFICIAL AUTHORITY" 2. "ABUSING POSITON OF POWER IN ECONOMY" Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	HUSEN FOZ
Profile Type	PERSON
Name	HUSSEN FOZ
First Name	HUSSEN
Last Name	FOZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR90QWZ Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: usgsa-s4mr90qwz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view