Husen Foz OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 137125686
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- AE;KN;SY;TR
- Aliases tracked
- 7
Aliases / AKAs
- Hasan Foz (a.k.a.)
- Hosn Zuhair Foz (a.k.a.)
- Hoson Foz (a.k.a.)
- Housen Foz (a.k.a.)
- Husen Aljibawi FOZ (a.k.a.)
- Hussen Foz (a.k.a.)
- حسن فوز (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗