AMER FOZ

AMER FOZ is found actively sanctioned on 9 sanction lists.

See the individual lists below.

View Citation

We have found 9 different aliases by which AMER FOZ is known as:

Our sanctions database shows 1 Address for AMER FOZ:

Washington, District of Columbia, United States of America

ID Details

ID NUMBER : S4MR90QCF

ID TYPE : SAM Number

ID NUMBER : S4MR90QWX

ID TYPE : SAM Number

ID NUMBER : 06010274747

ID TYPE : passport

ID NUMBER : 784-1976-7135283-5

ID TYPE : residence-permit

ID NUMBER : 6010274747

ID TYPE : Passport Number

ID NUMBER : 06010274747

ID TYPE : Passport Number

ID NUMBER : 06010274747

ID TYPE : Passport Number

ID NUMBER : 002-14-L169340

ID TYPE : Passport No.

ID NUMBER : 784-1976-7135283-5

ID TYPE : UAE Resident Card

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

AMER FOZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 12, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 12, 2019	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 27, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Feb 17, 2020	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 27, 2020
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 25, 2023	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 17, 2020	active