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OFAC UID 26890 · SDN · Individual

Husen FOZ

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
PAARSSR-EO13894
Designated
Jun 11, 2019

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • PAARSSR-EO13894PAARSS — E.O. 13894Blocking program
    SDN List · Designated Jun 30, 2025

Removed

  • SYRIA
    SDN List · Designated Jun 11, 2019 · Removed Jun 30, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 11, 2019. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:PAARSSR-EO13894

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 11, 2019
    Designated an SDN under SYRIA
  2. Jun 30, 2025
    Designated under PAARSSR-EO13894
  3. Jun 30, 2025
    SYRIA designation removed

Also known as

  • Hosn Zuhair FOZ · a.k.a.
  • Hussen FOZ · a.k.a.
  • Hoson FOZ · a.k.a.
  • Hasan FOZ · a.k.a.
  • Housen FOZ · a.k.a.
  • Husen Aljibawi FOZ · a.k.a.

Person details

Date of birth
25 May 1981
Place of birth
Lattakia, Syria
Nationality
Syria; Saint Kitts and Nevis

Addresses

  • Meadows 1, Street 13, Villa 38 Dubai United Arab Emirates
  • Adawai Area Rawdet Aleman Bld 1st Floor Damascus City Syria
  • Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A Iskenderun Hatay Turkey

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

  • National ID No.: 06010274768 (Syria)
  • Passport: U08527769 (Turkey)
  • Passport: RE0027450 (Syria)
  • National ID No.: 784198164202982 (United Arab Emirates)
  • National ID No.: 69727232996 (Turkey)
  • Gender: Female

Remarks

(Linked To: FOZ, Samer)

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