First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026
Risk Level
High
2 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 2026-11-01 · Updates daily
Meadows 1, Street 13, Villa 38, Dubai; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay
| Also Known As |
|---|
| FOZ, Husen |
| Hosn Zuhair Foz |
| Hoson Foz |
| حسن فوز |
| Husen Aljibawi FOZ |
| Housen Foz |
| Hussen Foz |
| Hasan Foz |
| Type | Number |
|---|---|
| ID Number | 06010274768 |
| ID Number | 784198164202982 |
| ID Number | 69727232996 |
| Passport | RE0027450 |
| Passport | U08527769 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.