FOZ, Samer SDN — Treasury
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 26886
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AE
- Aliases tracked
- 6
Aliases / AKAs
- FOZ, Samir
- FOZ, Samer Zuhair
- FAWZ, Samir
- FAWAZ, Samer
- FOUZ, Samer
- AL-FOUZ, Samer
Run full KYC screen
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