Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FOZ, Samer · Samer FOZ · Samer Foz · Samer Foz bin Zuhair · Samer Zuhair Foz · 3 more... | [sources] | |||
Other name | Al-Fouz · Fawaz · Fawz · Fouz · Foz · 18 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Homs · Homs, SYRIAN ARAB REPUBLIC · Homs, Syrian Arab Republic · Latakia, Homs, SYRIAN ARAB REPUBLIC · Latakia, Syria · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | St. Kitts & Nevis · Syria · Türkiye | [sources] | |||
Country | United Arab Emirates · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Samer · Samer Zuhair · Samir · سامر | [sources] | |||
ID Number | 06010274705 · 784197341865828 · U09471711 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | FOZ · Fawaz · Fawz · Fouz · Foz · 4 more... | [sources] | |||
Passport number | U 09471711 · U09471711 | [sources] | |||
Patronymic | زهير | [sources] | |||
Summary | Syrian businessman. Board Chairman of Al-Foz Holding. CEO of Aman Holding. · رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة | [sources] | |||
Website | www.amangroupco.com | [sources] | |||
Wikidata ID | Q112902372 | [sources] | |||
Position | Businessperson operating in Syria. · Homme d'affaires | [sources] | |||
Address | Meadows 2, Street 3, Villa 5, Dubai | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-26886
· NK-AFqSUnGhZeBNYfo9LuebYM
· eu-tb-logical-119208
· fr-ga-1599
· opensyr-node-910
· gb-hmt-13755
· ch-seco-40037
· eu-fsf-eu-4945-87
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Amer Foz | Acting for or on behalf of | - | - | |
FOZ, Husen | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Orient Club | - | - | - | |
Aman Holding Company | - | - | - | |
شركة قادر للاستثمار | - | - | ||
Four Seasons Damascus | - | - | - | |
الشركة السورية السعودية للاستثمارات السياحية | - | - | ||
MENA Crystal Sugar | - | - | - | |
Lana TV | - | - | - | |
Aman Holding | - | - | - | |
إيمار الشام | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
شركة صروح الإعمار | President · رئيس | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Military Security Shield Forces | Funded · ممول | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
غزوة فوزي | About · The invasion close Samer win (believed to be his aunt, and verified) · غزوة قريبة سامر فوز (يعتقد أنها عمته، وجاري التحقق) · قرابة | - | - | |
محمد حماض | سامر فوز هو عديل محمد حماض (زوج أخت زوجته) سابقًا · قرابة | - | - | |
زهير فوز | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
عهود طرابيشي | The wife of Samer’s wife win · husband wife · زوج_زوجة · عهود زوجة سامر فوز | - | - | |
Amer Foz | أخ_أخت | - | - | |
Hosn Foz | Brother, sister · أخ_أخت | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Amer Foz | related-to | - | - | |
Khaldoun Al-Zoubi | related-to | - | - | |
Damascus Cham Holding Company | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amer Foz | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Syria | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | SYR | - | ||
Federal Public Service Finance | SYR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - |