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OFAC UID 26889 · SDN · Individual

Amer FOZ

List
SDN
Type
Individual
Programs
PAARSSR-EO13894
Designated
Jun 11, 2019

Also known as

  • Amer Zuhair FOZ · a.k.a.
  • Amer Zuheir FOZ · a.k.a.

Addresses

  • Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A Iskenderun Hatay Turkey
  • United Arab Emirates

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey

1 other listed party shares this address

Identifiers

  • Passport: O6O1O274747 (Syria)
  • Passport: U10511291 (Turkey)
  • Passport: RE0027453 (Syria)
  • National ID No.: 69736232604 (Turkey)
  • National ID No.: 162280535 (United Arab Emirates)
  • Gender: Male

Remarks

(Linked To: FOZ, Samer)