Samer Hasan FAWAZ

Also known as

• Samer FUAZ · a.k.a.

Addresses

• Beirut Lebanon

Identifiers

• Passport: LR3018026 (Lebanon)
• Passport: LR1107578 (Lebanon)
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)