Base
Individual6 sanctions listsLebanon

Samer Hasan Fawaz

First seen Jul 3, 2025 · Last confirmed Oct 31, 2026 · Last updated Jul 22, 2026

Entity Overview

Full Name
Samer Hasan Fawaz
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-DdArBxojeaD8ZvKhSJL9Cs
Date of Birth
Nov 28, 1974
Place of Birth
لبنان
Gender
male
First Seen
Jul 3, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Jul 22, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Samer Hasan Fawaz appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ae_local_terrorists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • qa_nctc_sanctions
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Beirut Lebanon; Beirut, Lebanon; Beirut

Aliases (6)

Also Known As
سامر حسن فواز
Samer Hassan Fawaz
FAWAZ, Samer Hasan
FUAZ, Samer
Samer Fuaz
Fuaz

Identification Numbers

TypeNumber
ID Numberرقم جواز السفر اللبناني: LR3018026
PassportLR3018026
PassportLR1107578

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
ae_local_terroristsus_ofac_sdnus_trade_csl+3 more
Car Care CenterOrganization
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
City PharmOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Mohamad DaounIndividual
us_ofac_sdntw_shtcus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
jp_meti_eulus_ofac_sdntw_shtc+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
us_ofac_sdntw_shtcus_trade_csl
Noumayriye 1057 SALOrganization
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.