OFAC SDNCriticalindividual

FOZ, Husen

🇦🇪United Arab Emirates26890

FEOC Flagged

FOZ, Husen 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, Husen

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, Husen#26890

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FOZ, Husen

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, Hosn ZuhairFOZ, HussenFOZ, HosonFOZ, HasanFOZ, HousenFOZ, Husen Aljibawi

Known 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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 (Turkey); Linked To: FOZ, Samer.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26890",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26890",
  "entity_name": "FOZ, Husen",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "FOZ, Hosn Zuhair",
    "FOZ, Hussen",
    "FOZ, Hoson",
    "FOZ, Hasan",
    "FOZ, Housen",
    "FOZ, Husen Aljibawi"
  ],
  "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"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26890",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 25 May 1981; POB Lattakia, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; citizen Turkey; alt. citizen Syria; Gender Female; Passport U08527769 (Turkey); alt. Passport RE0027450 (Syria); National ID No. 06010274768 (Syria); alt. National ID No. 784198164202982 (United Arab Emirates); alt. National ID No. 69727232996 (Turkey); Linked To: FOZ, Samer.",
    "tonnage": "-0- ",
    "sdn_name": "FOZ, Husen",
    "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.