OFAC SDNCriticalindividual

FOZ, Samer

🇦🇪United Arab Emirates26886

FEOC Flagged

FOZ, Samer appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FOZ, Samer

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FOZ, Samer#26886

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FOZ, Samer

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FOZ, SamirFOZ, Samer ZuhairFAWZ, SamirFAWAZ, SamerFOUZ, SamerAL-FOUZ, Samer

Known addresses

Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 20 May 1973; POB Latakia, Syria; nationality Syria; alt. nationality Turkey; alt. nationality Saint Kitts and Nevis; citizen Saint Kitts and Nevis; Gender Male; National ID No. 784197341865828 (Syria).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26886",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26886",
  "entity_name": "FOZ, Samer",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "FOZ, Samir",
    "FOZ, Samer Zuhair",
    "FAWZ, Samir",
    "FAWAZ, Samer",
    "FOUZ, Samer",
    "AL-FOUZ, Samer"
  ],
  "addresses": [
    "Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26886",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 20 May 1973; POB Latakia, Syria; nationality Syria; alt. nationality Turkey; alt. nationality Saint Kitts and Nevis; citizen Saint Kitts and Nevis; Gender Male; National ID No. 784197341865828 (Syria).",
    "tonnage": "-0- ",
    "sdn_name": "FOZ, Samer",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.