OFAC sanctions listing
FOZ, Husen
FOZ, Husen is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the PAARSSR-EO13894 programme. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | PAARSSR-EO13894 |
| Source record ID | ofac:26890 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 25 May 1981 |
|---|---|
| Place of birth | Lattakia, Syria |
| Nationality / country | SyriaSaint Kitts and Nevis |
| Gender | Female |
| Passport(s) | U08527769 (Turkey); RE0027450 (Syria) |
| National ID(s) | 06010274768 (Syria); 784198164202982 (United Arab Emirates); 69727232996 (Turkey) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26890 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |